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
Speakers: Clinton Wang, Director, Matrix-IFS | Don Ryu, Senior Director, Oracle
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
Clinton Wang is a Director with Matrix-IFS and has led several model validations projects in the BSA/AML and Sanctions compliance space. He worked with numerous multinational banks and is familiar with several systems and solutions for performing sanctions screening.
Don Ryu is one of the leading subject matter experts on Financial Crime and Compliance Management at Oracle, specializing in delivering business and technical consulting for global financial institutions. Joining Oracle through the Mantas Acquisition in 2006, Don has delivered Anti Money Laundering Behavior Detection, Know Your Customer, Enterprise Case Management, and Regulatory Reporting solutions to various financial institutions across the America’s, APAC and EMEA regions. Don is a thought leader for many financial crime business areas, including BSA Compliance, Global AML, and FATCA.