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

Click here to download the slides.

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