Logica and DowJones Risk and Compliance Webinar

Banks globally are under immense pressure to adapt their payments filtering to manage higher screening volumes, tougher regulation and the increased sophistication of financial criminals. The risk of crippling fines and reputational damage mean that greater efficiency must not result in a corresponding decrease in effectiveness.

With compliance budgets stretched to the limit, just what can compliance professionals do to address this challenge?

Together with DowJones our webinar looked at:

• How recent changes to the regulatory landscape have impacted operational efficiency in sanctions screening.
• The importance of a robust sanctions screening program.
• How to significantly increase efficiency without increasing risk.
• Using technology and data to safely reduce false positives.

 

Hear Our Webinar Here