Engagement
Sanctions controls review
Examination of name screening lists, match disposition, and escalation records for sanctions and politically exposed persons.
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Overview
Sanctions and PEP screening often looks healthy on paper while alert queues hide inconsistent dismissals. This engagement sits with the analysts who clear matches, reviews disposition notes, and checks whether list updates actually reach the production filter.
Included
- Screening configuration interview
- Sample of true matches, false positives, and overdue alerts
- Review of escalation to the MLRO
- Findings focused on disposition quality and timing
Fees
From HK$45,000 for a single legal entity. Schedule a sanctions controls review.