2 פוסטים
What the SDN list is, how OFAC screening actually works inside a fintech, where false positives come from, and the 7 mistakes that have cost firms eight-figure settlements since 2023.
The FATF definition, Tier-1 vs Tier-2 vs RCAs, where the data actually comes from, refresh cadence that holds up under audit, and the documentation pattern that has carried compliance teams through Mutual Evaluations.