Spotlight on sanctions
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
- utilizing technology to enhance protection from regulatory risk
You also might be interested in
Blog Why waste your frontline staff on KYC outreach?
There is a better way of delivering KYC client outreach to improve front office productivity. Blog Transforming KYC onboarding with GenAI: A new era in banking
Dr Henry Balani discusses how GenAI has the potential to transform KYC onboarding. Blog Six benefits of corporate digital identity (CDI) for better KYC onboarding
Banks can achieve improved KYC onboarding from corporate digital identity. Blog Corporate digital identity: The future of customer centric banking
Corporate digital identity webinar insights. Understanding CDI and the benefits it can bring.
west
east
Discover corporate digital identity from Encompass