Moving Beyond Traditional Screening for Sanctions Compliance

Tightening sanctions regimes and rapid technological innovation are reshaping the landscape of sanctions risk management. Since the start of the Russia-Ukraine conflict, unprecedented new programs have been introduced and, while sanctions lists continue to expand, the focus on detecting circumvention has exploded. Traditional screening alone no longer cuts it in the face of complex sanctions circumvention. Sanctions compliance programs must evolve beyond solely traditional screening to stay compliant and manage risk effectively. This requires concentrated effort to target sanctions and trade control evasion, as well as breaking down siloes with compliance functions.

This webinar will explore how to transform sanctions compliance by enhancing accuracy, addressing trade control evasion, and boosting operational efficiency.

• Gain insights into the future of sanctions screening
• Learn about why convergence with AML and KYC programs is crucial
• Discover how to effectively target sanctions evasion
• Explore the role of AI in transforming sanctions compliance efforts

Speakers:

Elizabeth Callan, AML & Sanctions Subject Matter Expert, Strategy & Innovation, SymphonyAI

Louie Vargas, the Founder of the Network for Financial Crime Prevention (NFCP)

Watch the webinar to gain valuable insights and elevate your organization’s sanctions compliance strategy.