Best Data Practices in Sanctions Screening

As rising geopolitical uncertainty prompts an intensification in the complexity and volume of global economic and financial sanctions, banks and financial institutions are faced with a daunting set of new compliance challenges.

The risk of inadvertently engaging with sanctioned securities has never been higher and the penalties for doing so are harsh.

Traditional sanctions screening processes are unable to properly monitor this new regulatory landscape and while technology is offering many solutions to automate and streamline their screening processes, many fall foul for a lack of good quality data.

In this webinar, experts from the data and compliance sectors will look at how those challenges can be overcome.

This webinar looks at:

• The changing face of international sanctions
• The drivers behind the proliferation of sanctions
• The technological answer to sanctions screening challenges
• Challenges to automating sanctions-screening processes.

Why watch? Compliance leaders need solutions to their sanctions screening needs as governments and their agencies turn the screws on errant states, companies and individuals. This session will highlight the best practices they can implement to ensure their monitors are up to date and able to adapt to changes to blacklists, watchlists and other regulatory measures.

• Gaelle Maquignon, ITC and Economic Sanctions Lead, Swiss Re 
• Harsh Shah, Managing Director (Financial Crimes Technology and Analytics), Deloitte
• Oliver Bodmer, Product Management Director, SIX
• Moderator: Mark McCord, Editor, Data Management Insight, A-Team Group