Understanding How to Manage False Positives in Denied Party Screening

The impact of false positives on denied party screening is severe and stakes are high for getting sanctions compliance wrong. False positives inflate the cost of compliance, obscure real threats, drains resources, and greatly increases the risk of sanctions violations and penalties.
In this video, we go over the three main causes of high false positives rates in your denied party screening and outline major focus areas that can help reduce their occurrence and improve the accuracy of restricted party search results.
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00:15 - 00:46 What are false positives?
00:47 - 01:57 What causes false positives?
01:58 - 03:05 How can you minimize false positives?
03:06 - 03:50 Why should you handle false positives
03:51 - 4:45 How can experts help?