Are your compliance strategies prepared to navigate new global challenges and regulatory changes?

Sanctions have become a powerful tool in addressing global threats, and their implementation heavily relies on financial institutions. With evolving geopolitical crises and increasingly complex regulatory expectations, compliance teams must remain agile to detect sanctions exposure and prevent evasion.

Join the team from FINTRAIL and Lynx, alongside our guest speakers, as they explore:

• Geopolitical Insights: Understand how current global events influence financial sanctions and compliance requirements.

• Regulatory Challenges: Identify the key hurdles financial institutions face in navigating complex sanctions regulations.

• Enhanced Screening Strategies: Learn practical approaches to upgrade your sanctions screening systems using advanced technologies.

By staying ahead of regulatory shifts, you can ensure that your sanctions screening framework is built for the future.