Matching K(S)SS(S)tem* [2]: Foundations

Eric A. Sohn, CAMS (eric.sohn@dowjones.com), global market strategist and product director, Dow Jones Risk & Compliance, New York, NY, USA.

What, exactly, constitutes a match between a firm’s static party or transactional data, and reference data that represents some level of risk? Of course, says Eric Sohn of Dow Jones Risk and Compliance, it depends on what one wants it to be. [*Keep (Sanctions) Screening Simple (Stupid)]