Spotlight on Sanctions Screening: What ‘Good’ Looks Like for Data, Matching and Alert Handling
Sponsored by:
FREE Webinar
CSS Credits: 1.25
Duration:
75 minutes
Speakers:
- David van Staden, LexisNexis® Risk Solutions
- Vincent Gaudel, LexisNexis® Risk Solutions
Moderator:
Date:
Time:
- 10:00 AM – 11:15 AM NYC
- 03:00 PM – 04:15 PM London
- 04:00 PM – 05:15 PM Amsterdam
Description:
Join us for a session spotlighting all the latest cutting-edge trends in sanctions screening. This session breaks down what ‘good’ sanctions screening looks like in 2026, combining regulatory guidance with practical implementation advice. Our experts will cover the three core components of effective screening: input data readiness, defensible fuzzy matching controls, and scalable alert handling.
What the webinar aims to cover:
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Changes in the sanctions screening environment, including the rise in screening scrutiny and increased fragmentation between regulators
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Latest regulator guidance, the main problems that are arising and what works in practice
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List production and transactional data
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Optimising your screening configuration and fuzzy matching
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Handling hits, including false positive reduction, alert dispositioning, and remediation flow
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Responsible and explainable AI usage and incorporation.
Certificate of Attendance:
All active ACSS members will be able to download the certificate from the Learning Management System (under the achievements tab).
Event Registration
Register for this FREE webinar today! Tell your friends, clients, customers and colleagues about it.
ACSS webinars conduct audience polls that will give you vital benchmarking data so you can measure your sanctions compliance against others.
ACSS Members who attend the live session can download their Certificate of Attendance from our member-only platform.
Speakers
David van Staden
LexisNexis® Risk Solutions
Vincent Gaudel
LexisNexis® Risk Solutions
With more than 10 years of experience in compliance functions, Gaudel provides exceptional expertise in sanctions compliance, anti-money laundering and countering financing of terrorism (AML/CFT) regulations. His comprehensive regulatory analysis have successfully enabled the sales engineering process and sanctions data teams.
Gaudel frequently speaks at international and regional financial crime conferences, delivering thought leadership content and regulatory insights in events organized by ACAMS, ACFCS, ACSS among others.
Gaudel is the author of the LexisNexis Risk Solutions Sanctions Pulse, a recurring in-depth evaluation of the global sanctions landscape. He is certified by ACAMS as a Global Sanctions Specialist (CGSS) and holds master’s degrees in international and European relations from Linköping University, Sweden and international business from INSEEC, France.
Moderator
Ivy Llena
ACSS
Before joining ACSS, she was a program director at a non-profit organization in the Philippines, where she co-designed and co-implemented economic empowerment programs and services for survivors of human trafficking and their families. Ivy also served at the Social Policy Institute at Washington University in St. Louis, where she led and contributed to inclusive economic growth initiatives.
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