Challenges and Best Practices of PEP and Sanctions Screening, Part 6: Real Life Examples of Compliance Screening Issues and How to Overcome Them
Past Webinar Recordings
Past Webinar Recordings

Challenges and Best Practices of PEP and Sanctions Screening, Part 6: Real Life Examples of Compliance Screening Issues and How to Overcome Them

This webinar reviews specific challenges that companies worldwide have faced and how they were addressed. All examples discussed are real life stories.

Sanctions and PEP compliance screening is a necessary part of being in business. In fact, it is even more important today due to increasingly onerous regulations, scrutiny, and the risk of fines and damage to reputation. Often, however, even with commercially available compliance screening solutions, organizations still face challenges due to issues with their data and workflow processes. This webinar reviews specific challenges that companies worldwide have faced and how they were addressed. All examples discussed are real life stories.

Specific topics include:

  • Common data problems and approaches used to deal with them
  • Effective screening processes that facilitate client onboarding
  • Specific problems caused by names on commercial compliance lists and how they were handled

Please complete the form below to view this webinar recording.

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

Contact Us