Join Ripjar and FINTRAIL for a masterclass exploring how to stay ahead of evolving sanctions, use alternative data to enhance your screening coverage, and adopt a more intelligence-led approach to sanctions screening by leveraging AI.

Sanctions is a dynamic, multifaceted world that requires more than just name-based screening. As political tensions rise and sanctions restrictions become more complex, financial institutions must stay ahead with comprehensive screening solutions that involve advanced technology, adaptable and intelligence-led approaches, and a broader data set. 

In this 90-minute masterclass, we’ll dive into what firms need to consider when designing an effective sanctions screening approach that goes beyond matching names against a list. We will cover:

• How to navigate the changing geopolitical landscape that informs sanctions to your advantage

• How to stay ahead of sanctions events and adopt a more intelligence-led approach to sanctions screening

• What alternative data sources can do to maximise your sanctions screening coverage

• How AI can help balance the practicalities with the possibilities