实务：跨境支付交易的制裁合规方法

With Dow Jones' Lists for Payments & Transactions Screening (LPTS) feeds, organizations can improve sanctions compliance while dramatically reducing the compliance workload. Our LPTS feeds enable organizations to customize lists and identifiers to fit the particular needs of their business. In addition, our LPTS feeds can equip your business with the unique possibility of consolidating records at a field level making it the optimal data set for payment use cases.在跨境支付交易业务中，如何防范制裁风险是巨大的挑战。道琼斯风险合规LPTS 可以帮助您有效开展合规工作。LPTS 支持企业和金融机构自定义制裁清单及标识符，以满足跨境业务的特殊需要。此外，您还可以在字段层面整合数据，使其成为各支付应用场景中的最佳实践。 Ways Dow Jones LPTS Feeds Add Value:Dow Jones LPTS 如何为您创 ………………………………

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