Enhancing Sanctions Screening with Rigorous Risk Ratings and Data Analytics

  • When: Previously recorded on: October 7, 2015
  • Time: 12:00 PM – 2:00 PM ET
  • Level: Advanced

Sanctions compliance is one of the more complex issues facing global financial institutions, and it has grown more complicated with issues like sectorial sanctions, negotiations with Iran and normalization talks with Cuba. Yet, for many financial institutions, sanctions screening can produce a bewildering volume of alerts and false positives that drive up costs, waste time and potentially damage customer relations. This webinar will instruct you on tailoring sanctions screening to diminish false positives. And it will demonstrate how to reduce alert clearing costs using AML expertise, risk-based management and data analysis.

Learning Objectives

  • Refining metrics for geographic, individual and other risk assessments to meet OFAC standards
  • Designation of compliance personnel to affix responsibilities and keep management informed
  • Auditing IT to avoid lapses due to system architecture, language translation or inadequate data

Who Should Attend

  • Compliance Personnel
  • Technology Officers
  • Industry Consultants


  • Banking
  • Technology
  • Legal Advisors


ACAMS Members Non-Members
$195 $295
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Dennis Schwartz
  • Dennis Schwartz, CAMS

  • Vice President, AML Systems Team Leader
  • FirstMerit Bank


Lindsay Dastrup
  • Lindsay Dastrup, CAMS-Audit

  • Director, Internal Audit Group
  • Regulatory Compliance
  • American Express Company

Michael Volkov
  • Michael Volkov

  • Chief Executive Officer
  • The Volkov Law Group