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On Demand Webinar

Hot Trends in Cutting Edge Sanctions Technology

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Overview:

As has always been the aim of SanctionsAlert.com, we wish to not only provide the best training and development for sanctions professionals, but to arm sanction professionals with the know-how needed to carry out their daily duties with the upmost efficiency and effectiveness. To that end, SanctionsAlert.com has created the Sanctions Technology Taskforce (STTF).

In addition to providing various useful resources to the compliance community, STTF members are tasked with conducting regular Technology Webinars to keep the sanctions community abreast of all the latest developments in sanctions technology.

In this SanctionsAlert.comSTTF webinar, our sanctions technology experts will discuss the recent trends in sanctions technology and how such technologies can be applied to your business in order to make day-to-day compliance duties more efficient.

Our experts will discuss:

  • The growth of “reputational risk” as a concern for FIs and non-FIs, and how advanced analytics and ML can be leveraged to mitigate that risk;
  • Moving away from “rules based” analytics in screening of accounts and transactions, and the use of machine learning for better risk management and automation;
  • how recent developments in screening methods and software can improve your day-to-day compliance strategy; and
  • how new tech platforms can help to effectively tune your business’s sanctions processes and operations.

Date Aired: 

June 12  2018

Duration: 

75 minutes

Speakers

Debra Geister
Joseph Bognanno