Screening Auditing
Screening Auditing is a systematic verification process that belongs to the class of compliance monitoring methods, specifically designed to evaluate the accuracy, completeness, and regulatory adherence of sanctions screening procedures by reconstructing and validating decision trails against established legal and operational benchmarks.
9
Publications
281
Citations
52
Authors
36
Institutions
Publications per year
2017–2026
1
Parents
9
1–5 of 9
52
1
h-index
1
h-index
1
h-index
1
h-index
1
h-index
1–5 of 52
36
Azienda Sanitaria Unità Locale di Reggio Emilia
Reggio Emilia, Italy
1 h-index
2 publications
26 citations
Regione Lombardia
Milan, Italy
1 h-index
3 publications
39 citations

Good Samaritan Medical Center
West Palm Beach, United States
1 h-index
18 publications
846 citations
University of Florida
Gainesville, United States
1 h-index
2 publications
52 citations
University of Ulster
Coleraine, United Kingdom
1 h-index
2 publications
128 citations

Belfast City Hospital
Belfast, United Kingdom
1 h-index
2 publications
128 citations
ASL Roma
Rome, Italy
1 h-index
1 publications
13 citations
Alexian Brothers Medical Center
Elk Grove Village, United States
1 h-index
18 publications
846 citations
1–8 of 36
2 publications · 50 citations
2
h-index
1 publications · 47 citations
1
h-index
JCP · 1 publications · 64 citations
1
h-index
1 publications · 26 citations
1
h-index
PM · 1 publications · 22 citations
1
h-index
1–5