Is your Sanctions Filter working? How to gain peace of mind

Presented by

Moderator: John Pattenden | Speakers: Vikas Agarwal, Brandon M. Corchinski, Crystal Noe and M. Babar Shameem

About this talk

The role and importance of strong sanctions controls cannot be underestimated. But how can you be sure your sanctions filter is working properly? The challenge is multi-faceted: exploding data volumes; the constantly evolving sanctions landscape; differing customer, PEP and transaction screening requirements; OFAC list updates every four days on average; multiple message types and screening formats; as well as filter parameters and technical configuration. Join us for a panel discussion with industry experts for insights and strategies to provide you peace of mind about the implementation and operation of your sanctions filter. Learning Objectives: •Understanding regulatory expectations on filter effectiveness and model validation •Discussing best practices for operational controls and continuous filter assurance •Creating technology environments that underpin your compliance program •Avoiding pitfalls when tuning and managing filter environments

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