It has been a busy time in the world of List Management and especially for ICX4.

We created the List Management Advisory Panel back in October 2018, a panel made up of 6 Major Banks and subject matter experts, a panel that has provided us with great insight into List Management, the current challenges and future vision.

As part of the panel, we in conjunction with Samantha Sheen (Ex AML Director ACAMS and previously a Regulator herself) have created a whitepaper aimed at increasing the awareness of List Management, understanding the increased complexities of sanctions and the real need for Data Quality Management from all involved.

We are delighted that we are able to share this white paper with you all!

You can download the white paper using the button below:


Discuss your List Management challenges with our team...

Get in touch to either see how ICX4 can help you, or express interest in joining our Advisory Panel.