Name Screening: A practical guide to computer based matching and manual elimination of name matches, within a sanctions screening environment.

by Jeremy Round, Zia Ullah (Foreword)

Name Screening is a business process that has proliferated through many industries over the last 10 years.
In this book Jeremy shows us the various challenges and pitfalls for matching one person, or company, to another through their name alone.
This book is targeted at anyone involved in providing protection for an organisation against economic sanctions, or any other application that uses name matching.
Jeremy leads an international financial crime practice working with some of the most prominent global banking brands and screening system vendors.
Through pursuit of good practice in sanctions screening he has acquired a unique shared perspective from product vendors, compliance departments, legal departments, and regulators. He has put his accumulated experience into this book to help share that knowledge.

117 pages, Kindle Edition

Published July 4, 2017

Reviews

[Michelle · Rating 5 out of 5]

This book is excellent! I work for a software company that has several sanctions screening pieces of software and this book has a permanent place on my desk. It is written clear and concise and should be a must read for anyone who works in this space.