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

Authors

52

  1. BE
    Bertha E. Woodend

    University of Ulster, United Kingdom

    1 publications · 64 citations

    1

    h-index

  2. SK
    Stephen Kwaku Asare

    University of Florida, United States

    1 publications · 26 citations

    1

    h-index

  3. MJ
    Mireille J. M. Broeders

    Radboud University Nijmegen, Netherlands

    1 publications · 11 citations

    1

    h-index

  4. DC
    Danilo Cereda

    Regione Lombardia

    1 publications · 13 citations

    1

    h-index

  5. AM
    Andrew McAuley

    Glasgow Caledonian University, United Kingdom

    1 publications · 37 citations

    1

    h-index

1–5 of 52

Venues

  1. BMC Public Health

    2 publications · 50 citations

    2

    h-index

  2. Coronary Artery Disease

    1 publications · 47 citations

    1

    h-index

  3. Journal of Clinical Pathology

    JCP · 1 publications · 64 citations

    1

    h-index

  4. Journal of Behavioral Decision Making

    1 publications · 26 citations

    1

    h-index

  5. Preventive Medicine

    PM · 1 publications · 22 citations

    1

    h-index

1–5