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How well is your sanctions compliance process working?

Find out how you can enhance your operational efficiency, reduce costs and address auditing and transparency needs

In many markets regulators now require you to screen transactions and customers against a number of rapidly evolving sanctions lists. Automated filtering tools, while effective, will generate false positives and false negatives. Follow up investigations must be conducted manually, which is time consuming and risky.

This webinar will explain how implementing best practices can help you fulfil auditing and transparency requirements while also improving operational efficiency and reducing costs.

Meet the panellists:

  • Graham Hooper, Huntswood FCR Advisory Panel Member (formerly Director of Financial Crime Risk at Lloyds Banking Group)
  • Stephen Elliot, Managing Director of Financial Crime, Information and Payments, Huntswood
  • Tony Wicks, Head of AML and Fraud Prevention Initiatives, SWIFT (moderator)
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There are currently no scheduled sessions for this webinar.