Sanctions screening is a fundamental element of a robust sanctions compliance program, and institutions must ensure their systems adapt to changes in the international landscape. One such change is the implementation of ISO20022, transforming the way the SWIFT community exchanges payments messages. This session will outline the key concepts of sanctions screening, assess principles for effective implementation, and examine evasion techniques and how to mitigate them. Our panel will also discuss key changes in the screening landscape and how to adapt, as well as lessons learned from recent enforcement actions. This session features a live Q&A.
Learning about the principles for effective sanctions screening implementation
Assessing and adapting to key changes in the sanctions screening landscape
Understanding lessons learned from recent enforcement actions