Glossary entry (derived from question below)
English term or phrase:
World Compliance
Arabic translation:
شركة world compliance
Added to glossary by
Erfan Elzanaty
Jun 4, 2022 09:52
2 yrs ago
16 viewers *
English term
World Compliance
English to Arabic
Bus/Financial
Finance (general)
RADAR was used by the AML Central Team for Sanctions/PEP/Adverse Information screening whereby the front-end sanctions screening was linked to World Compliance and Dow Jones watch lists covering every sanctions and embargoes list, including the identification of PEPs and adverse information.
Proposed translations
(Arabic)
5 +1 | شركة world compliance |
Erfan Elzanaty
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Change log
Jun 7, 2022 06:56: Erfan Elzanaty Created KOG entry
Proposed translations
+1
4 mins
Selected
شركة world compliance
WorldCompliance is a trademark of World Compliance In
4 KudoZ points awarded for this answer.
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