Enjoy our latest webinars with experts from across the industry
Sanctions Due Diligence Beyond Watchlist Screening
October 2023 - Sanctions compliance expectations have moved far beyond watchlist screening. Our panel of experts will explore where we are today, including:
• How sanctioned persons use sophisticated sanction evasion techniques to disguise real
ownership and control.
• How enhancing sanctions due diligence can lead to understanding ultimate beneficial
ownership and control structures.
• How to use your organization’s Sanctions Risk Assessment to prioritize areas of enhanced
sanctions due diligence.