Taking a layered approach to sanctions compliance

August 28, 2024 | 3pm BST / 10 am ET

In an era of heightened regulatory scrutiny and evolving sanctions risks, firms need a 360-degree view of their threat landscape to fortify their defenses against breaches and reputational damage.

Learn what a layered approach to sanctions compliance practically looks like as our expert panel discuss the ever-evolving sanctions landscape.

By attending this webinar, you’ll uncover: 

• The principles and benefits of a layered approach to sanctions compliance.
• How to leverage up-to-the-minute sanctions data and comprehensive PEP databases for thorough screening.
• Techniques for optimizing efficiency and risk coverage through entity resolution.
• Practical tips for implementing and maintaining a layered sanctions compliance strategy.

There will also be a Q&A with the panel at the end of the webinar and optional breakout rooms where attendees can watch a live Sanctions Screening demo delivered by a member of the ComplyAdvantage sales team.

Speakers include:

Andrew Davies

Global Head of Regulatory
ComplyAdvantage

Iain Armstrong

Regulatory Affairs Practice Lead
ComplyAdvantage

Anna Stylianou

Founder & Principal
AML Cube

Yannick Cherel

Head of Compliance and Risk
Sleek