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LONDON, Oct. 11, 2022 /PRNewswire/ Silent Eight announced an extension to its existing partnership with HSBC to tackle financial crime. The new service will cover the deployment of Negative
/PRNewswire/ Silent Eight announced an extension to its existing partnership with HSBC to tackle financial crime. The new service will cover the deployment.
Wolfsberg Group, an association of thirteen global banks which develops frameworks and guidance for the management of financial crime risks, recently released a set of frequently asked questions on negative news screening and other forms of adverse information searches.