Financial crime tech: Sanctions screening

With ever-shifting world events, the focus on sanctions for financial institutions is not surprising and there are plenty of ‘solutions’ on the market. But if the FCA asked you detailed questions about how your sanctions screening works would you be able to answer?

Not all screening technology is the same. And the regulator expects you to know both how accurate yours is, and why. In this webinar on financial crime technology, we focused on sanctions screening. We covered:

  • what the FCA expects
  • how sanctions screening systems work
  • the common pitfalls and questions to ask your supplier.

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