Example: tourism industry
Name matching and false positive reduction
Found 2 free book(s)OFAC Name Matching and False-Positive Reduction …
www.cognizant.comOFAC Name Matching and False-Positive Reduction Techniques. To meet Office of Foreign Assets Control rules for combating money laundering, financial institutions need to take stock of new software
NEW ZEALAND DATA SHEET - Medsafe
www.medsafe.govt.nzNEW ZEALAND DATA SHEET m-Cefuroxime powder for injection 750mg and 1.5g Page 1 of 12. 1. PRODUCT NAME m-Cefuroxime powder for injection 750mg and 1.5g.