On-demand webinar

Taking a layered approach to sanctions compliance

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.

Watch this on-demand webinar to 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.

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Speakers include:

Andrew Davies

Global Head of Regulatory
ComplyAdvantage

Iain Armstrong

Regulatory Affairs Practice Lead
ComplyAdvantage

Anna Stylianou

Founder & Principal
AML Cube

Yannick Cherel

Head of Compliance and Risk
Sleek

The State of Compliance 2024

This webinar is part of ComplyAdvantage's State of Compliance 2024 series that brings together industry experts from across the compliance sector for a hands-on look at key themes, complex challenges, and the latest trends.

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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.