A Risk-based Approach to Sanctions Compliance

Recorded: June 13, 2022

This is a complimentary educational event brought to you by Verafin. 

Unprecedented sanctions against Russia and Belarus have emphasized the need for financial institutions to have an effective sanctions screening program in place that meets the growing complexities of sanctions compliance. Financial institutions who rely on legacy and disparate systems across different channels often struggle with a significant volume of false positive alerts, inaccurate and incomplete data sets and outdated systems and watchlists. The result can be inefficient processes, increased costs, and potential gaps in your compliance program.

Join industry expert and Verafin Product Evangelist Corey Lynch for this insightful session as he discusses why maintaining an effective sanctions screening program can protect your institution from compliance risk and limit the funding of nefarious and illicit activity.

Highlights of this educational webinar include:

• Solutions to help your compliance team efficiently investigate sanctions risks and report potentially suspicious activity.
• Discussion on how a consolidated sanctions compliance program can reduce false positive alerts.
• Information on how targeted sanctions screening agents, transaction monitoring and automated watch list updates support a strong a risk-based compliance program.
• Ways to strengthen audits and examinations.

Your registration includes:

• A copy of the presentation materials
• Unlimited video replay

Refund Policy:

If you will have any issues with attending the simulcast, we offer a No Questions Asked Refund Policy any time before the start of a live simulcast.

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