Sanctions compliance is no longer just about matching names against global watchlists. As sanctions regimes grow more complex and evasion techniques become more sophisticated, organisations need to move beyond traditional screening to gain a deeper, risk-based understanding of sanctions exposure.
This webinar explores how enhanced data foundations, artificial intelligence, and network analytics can strengthen sanctions risk management. We will discuss how financial institutions and regulated organisations can use these capabilities to detect hidden relationships, uncover indirect exposure, and prioritise sanctions risks more effectively improving alert quality, and supporting more consistent, risk‑based decision‑making.
SPEAKERS:
Rocio Suarez Gray, CAMS
Market Planning Director EMEA, Financial Crime Compliance
LexisNexis® Risk Solutions
Olena Gryniuk
CEE Director at SME Banking Club
- By registering at the webinar, I agree with the processing of my personal data indicated in the above form, i.e. e-mail address and my name to answer questions via the contact form, and also send marketing materials from the SME Banking Club and its partners;
- The administrator of personal data is GG Company sp. z o.o. with its registered office in Krakow at 30-381, Poland, Krakow, ul. Królewska 65A/1. Read full GDPR Policy here
- By registering you acknowledge that LexisNexis Risk Solutions Inc. and its entities may also contact you regarding our products and services as well as the latest industry insights. You can opt-out of our communications at any time via our preference center. We respect your privacy.
