Yes, list management is of course controlled by the supervisory authorities:
- In terms of the perimeter used,
- Update frequency,
- Time for re-screening relationship entries (EER) and customer portfolio.
In addition to the search engine, the entire compliance system is audited by the regulators. This must be fully aligned with the company's "theoretical" compliance policy, hence the need for a flexible, configurable tool... But above all, precise and complete traceability and explicability.