Automated Identification of Control Relationships for Your Pre-Trade Sanction Screening

On-Demand Video

What is on your sanctions radar?

With the current state of Global and Sectorial Sanctions, ѕtaying clear of sanctioned securities has become more difficult than ever. Effective sanctions compliance depends entirely on accurate identification of in-scope entities and their issued securities.

In this ACSS session, you will learn:

  • Why compliance towards sanctions is more complex than just collecting sanctions lists
  • What analysis techniques can help determine precisely which securities are “tainted”
  • How automated processing transform the burden into business advantage

 

Speakers

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