From Reaction to Anticipation: How Tech Can Shape the Future of Sanctions Compliance
Sponsored by:
FREE Webinar
CSS Credits: 1.25
Duration:
75 minutes
Speakers:
- Dr. Jean Voigt | IMTF
- TBD
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:
As geopolitical tensions intensify and sanctions regimes become more complex, evasion tactics are evolving faster than traditional compliance processes can respond. This session will examine how AI, network intelligence, and advanced analytics can help financial institutions connect fragmented data, reveal hidden relationships, and identify emerging risks earlier. Participants will gain practical insights into using these technologies to strengthen decision-making and build a more proactive sanctions compliance program—while maintaining appropriate human judgment and oversight.
By the end of the session, participants will be able to:
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Explain how AI, network intelligence, and advanced analytics can support earlier detection of sanctions risks.
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Recognize patterns and hidden connections that traditional transaction monitoring may overlook.
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Identify opportunities to incorporate predictive insights into existing sanctions compliance workflows.
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Evaluate where human judgment, data validation, and governance remain essential when using advanced technology.
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
Dr. Jean Voigt
IMTF
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.
Customer Testimonials
