Sanctions Screening & Management

Originally Presented: August 10, 2022

Financial institutions are facing increasingly complex sanctions compliance regulations and expectations, today more than ever. Amid growing global considerations and other challenges including manual records... 

A Risk-based Approach to Sanctions Compliance

Originally Presented: July 27, 2022

An effective sanctions screening program that meets the growing complexities of sanctions compliance is essential for financial institutions. Relying on legacy and disparate systems across... 

Sanctions Evasion

Amid the ongoing Russian invasion of Ukraine, financial institutions are facing considerable challenges as bad actors employ tactics and schemes for sanctions evasion. With industry... 

Aligning with AML/CFT Priorities

June 14, 2022 by Nasdaq Verafin

The need for greater effectiveness and efficiency in BSA/AML programs is acute. Financial institutions must navigate the ever-changing landscape of regulatory compliance while simultaneously adapting to evolving criminal activity. But many institutions are limited to their own siloed data set... 

Managing the Growing Complexities of Sanctions Risk

May 9, 2022 by Nasdaq Verafin

The Russian invasion of Ukraine and the subsequent escalation of the Russian-Ukrainian war has been met with condemnation and resulted in severe economic sanctions from governments across the globe. Sanctions are crucial to enforce foreign policy objectives and deter criminal... 

AML Act & National Priorities

Financial crime management programs are facing significant change in 2022; institutions must prepare for new guidance and compliance changes from the Anti-Money Laundering (AML) Act... 

Canadian Financial Crime Trends & Technology: 2021 Year in Review

Originally Presented: December 2, 2021

Evolving fraud threats, new AML regulatory considerations and emerging financial crime management innovations have made 2021 a significant year for Canadian financial institutions. With 2022... 

Industry Panel – Navigating the Risk Landscape: Higher-Risk Customers & Sanctions

Originally Presented: October 20, 2021

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... 

Peer Perspectives – High-Risk Customer Management & Sanctions Insights

Originally Presented: October 20, 2021

In this insightful recording of the 2021 Virtual Fraud Detection & AML Conference, industry and technology experts, and your peers from financial institutions, share insights... 

Keynote – Technology to Mitigate Risk: Sanctions Screening & High-Risk Customer Management Solutions

Originally Presented: October 20, 2021

Amid heightened sanctions and high-risk customer management demands, a holistic and risk-based approach to compliance is essential for financial institutions to adhere with regulations while...