Modernizing AML & Sanctions Compliance-Techniques to Navigate the Age of Uncertainty

In the current economic and political landscape around the world, navigating the multi-dimensional labyrinth of global sanctions gets more complicated every year. International sanctions regulations are rapidly growing. Financial institutions and corporations, especially those with large global footprints, are often faced with dueling and conflictive sanctions regimes. Regulatory scrutiny is amplifying as illustrated by escalating enforcement actions.

With the increasing speed of business, faster payments, and heightened consumer demands for frictionless experiences, sanctions compliance represents a critical area of regulatory risk – and comes with significant operational challenges. Today technology and innovation represent a primary vehicle to getting in front of the perilous nature of sanctions risk and establishing more effective and efficient control frameworks.

This webinar will explore how organizations can design and build nimble and agile systems to successfully tackle the highly complex and evolving sanctions ecosystem.

Topics include:

  • The current regulatory landscape; the increasing emphasis of and need for risk-based approaches; and heightened regulatory promotions of innovation
  • Operational and business challenges to effectiveness and efficiency of today’s sanction risk management programs
  • The importance of data as the cornerstone of success and an exploration of the potential of next-generation technology
  • Keys to starting and navigating the trek of self-assessment and transformation


Charles Subrt
Senior AML Analyst Aite Group
Steve Marshall
Michael Moore
SVP, Director of Risk Technology & Program Governance TCF Bank
Sean Purcell
Product Manager FinScan