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Live webinar

Taking a layered approach to sanctions compliance

August 28, 2024 | 3pm BST / 10 am ET

In an era of heightened regulatory scrutiny and evolving sanctions risks, firms need a 360-degree view of their threat landscape to fortify their defenses against breaches and reputational damage.

Learn what a layered approach to sanctions compliance practically looks like as our expert panel discuss the ever-evolving sanctions landscape.

By attending this webinar, you’ll uncover: 

  • The principles and benefits of a layered approach to sanctions compliance.
  • How to leverage up-to-the-minute sanctions data and comprehensive PEP databases for thorough screening.
  • Techniques for optimizing efficiency and risk coverage through entity resolution.
  • Practical tips for implementing and maintaining a layered sanctions compliance strategy.

There will also be a Q&A with the panel at the end of the webinar and optional breakout rooms where attendees can watch a live Sanctions Screening demo delivered by a member of the ComplyAdvantage sales team.

Register now

Speakers include:

andrew-davies (1)
Andrew Davies

Global Head of Regulatory

iain-armstrong (1)
Iain Armstrong

Regulatory Affairs Practice Lead

Anna Stylianou (1)
Anna Stylianou

Founder & Principal
AML Cube

Yannick Cherel
Yannick Cherel

Founder and Director
The YC Advisory 

Disclaimer: This is for general information only. The information presented does not constitute legal advice. ComplyAdvantage accepts no responsibility for any information contained herein and disclaims and excludes any liability in respect of the contents or for action taken based on this information.

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