Sanctions Screening: In-Depth Review on the Future Trends of Sanctions Screening

September 14, 2020 4:30pm

Mahmut Sen
Head of Rules & Regulations Trade
Siemens Healthineers (Germany)

Andre Hermsen
Group Risk & Compliance Officer
GKN plc (Netherlands)*

  • Can automation, artificial intelligence and outsourcing resolve inefficiencies?
  • How to accurately pull together the necessary data to process alerts in a consistent and efficient way
  • How to effectively use technologies such as analytics and machine learning to improve sanctions screening
  • Navigating through barriers to adoption to include the need for regulatory acceptance and concerns by relying on machines for decision making
  • Overcoming the challenges of multiple systems; data; list management; and technology