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Meeting the Sanctions Challenge
Since the war in Ukraine and continued geopolitical instabilities, the work of sanctions teams has grown exponentially, with little relief in sight. Join our WorkFusion financial crime expert and sanctions compliance thought leaders as we explore how financial institutions have risen to the challenge. Learn key risk areas for sanctions evasion, practical strategies for addressing them, and how innovative use of machine learning can augment your sanctions and transactions screening teams, freeing up your staff for more meaningful work.
Speakers
Max Lerner
Global Head of Sanctions
Daniel Hazel
Global Head of Client Lifecycle Management
Brian Kindle
VP of Product Development
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