Tag: BIGTXN
New LSEG data reveals ownership behind one-third of sanctions exposure
LSEG Risk Intelligence, a risk and compliance data provider, has launched a new instrument-level dataset revealing how ownership and control relationships are driving a...
FundApps debuts sanctions screening to aid compliance
FundApps, a regulatory compliance SaaS provider serving the investment management industry, has launched a new global Sanctions Screening Service to help firms stay ahead...


