Lifting of Iran Sanctions Enhances Need for Negative News Due Diligence

Incline Village, NV, January 27, 2016 --(PR.com)-- The January 16, 2016 implementation day action plan pertaining to sanctions imposed on Iran has resulted in the adjustment of how and when global businesses and individuals can conduct business with Iran, Iranian business entities and individuals associated with Iranian business activity.

This change has not altered the risk associated with Iranian centered contact and commerce. The need to identify and utilize Negative News and risk related information about these individuals and entities remains a high priority for financial institutions and the financial services industry.

NominoData LLC is a data solutions company the provides an easy to access technology tool for compliance and risk officers. NominoData's Negative News Plus provides risk relevant open source data from derived from global media and government sites. To learn more about Negative News Plus from NominoData please contact Rob Goldfinger President of NominoData at rgoldfinger@Nominodata.com or 919-623-4907. Please visit www.nominodata.com
Contact
NominoData LLC
Rob Goldfinger
919-623-4907
www.nominodata.com
ContactContact
Categories