Thrilled to partner with BITE Data on this important #compliance work in support of the U.S. Department of State - Bureau of International Security and Nonproliferation priorities.
The BITE Data team is proud to partner with CRDF Global, as we deliver screening and compliance training to government and private sector financial sector personnel, on behalf of the U.S. Department of State - Bureau of International Security and Nonproliferation. The team will train over 100 personnel in 6 countries this year, and we look forward to continue building our relationship with CRDF and the State Department. #screening #compliance #financial #banks #sanctions #restrictedpartyscreening #enhancedduediligence #aml