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  1. pep-screening-governance-synth pep-screening-governance-synth Public

    Synthetic four-table dataset and analysis pack for PEP screening data quality, coverage monitoring and remediation tracking — built for AML/financial-crime data governance practice in SQL, Python a…

    HTML

  2. sanctions-screening-governance sanctions-screening-governance Public

    Reproducible four-regime sanctions coverage & data-quality analysis (OFAC, EU, UK, UN) via OpenSanctions — dataset, pipeline, interactive dashboard and report. AML / financial-crime data governance…

    Python