Improve Sanctions Program Controls and Reduce False Positives With Next-Gen Tech
With frequent regulatory changes, rising geopolitical tensions, and ever-increasing false positives, financial institutions should take advantage of proven market best practices to combat sanctions evasion.
In this webinar, Matrix-IFS & Oracle will present methods to leverage smarter processes and innovative technologies to maximize the effectiveness of your sanctions program. They will also discuss the concept of building a collective intelligence platform and collaborative watch list repository for the entire financial industry to fight against financial crime.
Duration: 75 minutes
Moderator: Natasha Bright, Reporter, ACSS
Date: Thursday, Nov 19, 2020
Time: 12:00 PM – 01:15 PM EST
05:00 PM – 06:15 PM London
06:00 PM – 07:15 PM Amsterdam
Attendees will learn about:
- The current sanctions landscape including U.S. China Sanctions requirements
- The need for an agile technology platform to apply new sanctions requirements
- Utilizing the Cloud Network to improve policies and procedures and standardize information across multiple silos
- Leveraging Graph Analysis & Machine Learning for better detection of known associations and to strengthen monitoring
Members of the Association
This webinar is included in your membership and you will be sent login details by email a day before the webinar.
If you would like to register for the webinar in advance, so that it is entered into your calendar, please click for self-registration.
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ACSS webinars conduct audience polls that will give you vital benchmarking data so you can measure your sanctions compliance against others.
Registered attendees can request a Certiﬁcate of Attendance to demonstrate training to auditors and regulators. For any assistance please