Challenges and Best Practices of PEP & Sanctions Screening, Part 1: The Importance of Data

Challenges and Best Practices of PEP & Sanctions Screening, Part 1: The Importance of Data
Date:April 25, 2017

Highlighting the advanced capabilities of the FinScan® sanctions and PEP screening solution.
Attending this webinar qualifies for 1 CAMS credit.

Register Now Americas - 12:00 EDT     Register Now EMEA 12:00 BST

Critical to the success of sanctions and PEP screening initiatives is a comprehensive understanding of customer and third-party data, and how to put that data to work for the organization. Poor data quality can greatly increase the number of false positives requiring review, which also increases the risk of missing a true match and incurring fines or reputational damage. Addressing these issues early in the screening process will help lay a successful foundation for all compliance initiatives, as sanctions and PEP screening programs are only as strong as the data that is fed into them.

Please join us for the first in a series of lively and informative discussions regarding the challenges and best practices associated with heightened requirements for PEP and sanctions screening.

Specific topics include:

  • The importance of understanding your client data
  • Getting the most out of your sanctions, PEP, and high-risk entity database
  • Common examples of the types of data issues that may impact your program—and how to solve them
  • How applying data quality processes to your data before screening can significantly reduce false positives

Join us, and in just 1 hour, get an up-to-the-minute briefing on a proven methodology for successful sanctions and PEP screening, and learn the vital role client and third-party data play in reducing financial and reputational risk.

Questions will be answered both during the session and at the conclusion.

It's a data driven world. Let us be your guide.

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