Virtual Conference

October 20 at 12:00 PM - 01:15 PM EST

Navigating the Risk Landscape: Higher-Risk Customers & Sanctions

Day 3 – Industry Panel

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Financial institutions are facing increased regulatory pressure to comply with sanctions requirements and effectively manage customers in high-risk categories — and with these challenges comes growing risks. Join industry and technology experts for an engaging panel discussion as they explore key topics in sanctions screening and high-risk customer management, such as monitoring for Politically Exposed Persons (PEPs), bribery and corruption, and industry guidance for compliance and AML priorities.


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Tagged as...

  •   BSA/AML Compliance
  •   High-Risk Customer Management
  •   Sanctions