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
related content
sanctions and AML: how firms can keep up with evolving regimes
AML in 2020: sanctions predictions for the year ahead
Regtech 20:20 podcast
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