2
ACAMS
クレジット
Overview
Sanctions screening remains a core line of defense in the sanctions control framework. Effective calibration is essential, but cutting through the noise can be challenging in an increasingly complex sanctions landscape. In this session, screening experts will discuss calibrating and maintaining an effective and efficient sanctions screening program to “reduce the noise” and focus on high quality alerts. They will also provide best practices for tailoring your own screening systems effectively.
Examining best practices for effective calibrations of your sanctions screening program
Learning how to “reduce the noise” and tailor your screening program appropriately
Assessing current challenges
Pricing
エンタープライズおよびプレミアムウェビナーのサブスクリプションが含まれています
ACAMS会員
非会員
Sanctions
Sanctions
Technology Innovation
Sanctions and Nonproliferation
Screening
Corporate and Investment Bank
Credit Union
Retail and Commercial Bank
Global
Intermediate