on demand webinar
spotlight on sanctions
understanding beneficial ownership to uncover hidden sanctions risk
In this webinar we are joined by Samantha Wolreich (Special Lists Director, Dow Jones Risk & Compliance) to discuss:
- the challenges of existing approaches to sanctions screening
- balancing compliance requirements with business pressures
- the role of regtech in streamlining sanctions compliance
- utilising technology to enhance protection from regulatory risk
discover what Encompass can do for you
Ready to learn how Encompass can accelerate your client onboarding and compliance checks?
Fill out the form to request your personalised consultation on how Encompass can help your business.
Alternatively you can contact our team directly on +44 (0) 333-772-0002.