Sanctions compliance is becoming more important, but also more challenging, than ever before. Check out this webinar replay exploring the forces driving this push for more effective sanctions screening, and discussion what technology and strategies compliance officers can use to deliver that higher state of performance. We’ll explore issues including:
- The push from regulators worldwide for better, more effective screening
- The organizational and technology bottlenecks that make screening difficult
- How compliance officers can use technology more efficiently, for an easier, more effective sanctions program.