Anushree Sharma

@anushree

Joined July 2023

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2 Articles

Anushree Sharma @anushree · 12d

The Ultimate Guide to Politically Exposed Person Screening for Financial Institutions and Businesses

For financial institutions and businesses operating in regulated sectors, Politically Exposed Person (PEP) screening is one of the most demanding and consequential compliance disciplines. This comprehensive guide brings…

3 min read

Anushree Sharma @anushree · Apr 26

Impact of LEI on International Trade and Transaction Speed

Discover how the adoption of LEI boosts international trade and transaction speed by enhancing trust and reducing payment delays.

2 min read