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