W A T C H
Why next generation Client Screening is a saving, not a cost./
How can financial institutions leverage emerging technologies to future-proof their end-to-end client screening process, ensuring it is reliable, efficient and dynamic amongst the rapidly evolving threat sanctions landscape.
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Russia’s invasion of Ukraine has caused a wave of changes in global sanctions regimes, and has put firms’ client screening systems and processes to the test.
Discover how to remain compliant in the midst of a volatile global sanctions regime, and how to future-proof against the challenges ahead by utilising emerging technology.
Insights found in this webinar./
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The challenges of current sanction regimes and the evolving geopolitical landscape |
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Why legacy solutions can prove costly, even in the short term |
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The value of sandbox testing when keeping pace with sanction developments |