Challenges and Best Practices of PEP and Sanctions Screening, Part 6: Case Studies: How Top Organizations Successfully Addressed Compliance Screening Issues
This webinar reviews specific challenges that companies worldwide have faced and how they were addressed. All examples discussed are real life stories.
Effective sanctions and PEP compliance plays a pivotal role in an organization’s overall success, especially given today’s increasingly onerous regulations and the risk of fines and reputational damage. However, even with commercially available screening solutions, organizations still face challenges due to various issues, including their data and workflow processes. This webinar reviews specific challenges that companies worldwide have faced and how they were successfully addressed. All examples discussed are real life case studies.
Specific topics include:
- Common data issues, including customer data quality, data extraction, and matching individuals vs. entities
- How to handle problems caused by data on commercial compliance lists
- Managing false positives without increasing risk, especially when matching against PEPs
- Effective screening processes that facilitate efficient client onboarding
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