WEBINAR | On-demand Original date: Wed, March 26th, 2025

Sanction Screening:
Stay Ahead in a Rapidly

Changing Geopolitical World

co-hosted by FINTRAIL and Lynx Tech

In today’s volatile geopolitical climate, sanctions regimes are evolving at unprecedented speed. The emergence of new global conflicts, shifting alliances, and increased regulatory pressure have made traditional screening approaches insufficient. Financial institutions must now manage an expanding web of sanctions lists, rapidly issued updates, and heightened expectations from regulators. This environment demands agile, risk-based screening strategies that leverage technology to ensure coverage, reduce false positives, and maintain compliance across jurisdictions.

 
WHY WATCH?

In this expert-led session co-hosted by Fintrail and Lynx Tech, industry leaders unpack how financial institutions can stay ahead in a constantly shifting sanctions landscape. From regulatory expectations to real-world challenges and AI-enabled solutions, the conversation offers practical insights for compliance teams looking to modernize their approach. Whether you're refining your current program or building a strategy from the ground up, this webinar delivers the knowledge to strengthen your sanctions screening framework.

Watch On-demand

KEY TAKEAWAYS:
 
  • Proactive Adaptation: Financial institutions must proactively adjust their compliance strategies in response to dynamic geopolitical landscapes to effectively manage sanctions risks.

  • Technological Integration: Implementing advanced technologies, such as AI and machine learning, can significantly enhance the efficiency and effectiveness of sanctions screening processes.
  • Continuous Monitoring: Ongoing horizon scanning and scenario planning are essential for anticipating regulatory changes and preparing adequate responses to maintain compliance.
  • Collaboration and Expertise: Engaging with industry experts and participating in forums can provide valuable insights and shared experiences, aiding institutions in navigating the complexities of sanctions compliance.

 

 

Engage with Industry Leaders to Reinforce Your Defense Against Financial Crime!