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
Founder and Director
The YC Advisory