Sanctions Compliance and Real-Time Screening Techniques
This webinar forms part of the 2025 MLRO Masterclass Series.
Description
This webinar will delve into the complexities of sanctions compliance, examining the intricacies of real-time screening and the practicalities of navigating international sanctions regimes. Participants will gain insight into best practices for sanctions monitoring and learn how to implement effective screening tools to maintain compliance across multiple jurisdictions. The session will also cover strategies for managing updates and minimising false positives to ensure efficiency in compliance processes.
This webinar provides one-hour of CPD and offers insights and updates from a leading industry-expert speaker.
Delegates places are interchangeable with colleagues from the same organisation.
Content
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Overview of key international sanctions regimes
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Implementing effective real-time screening
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Choosing and using screening tools
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Managing sanctions updates and alerts
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Handling false positives and reducing inefficiencies
Presenter
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Adam McLaughlin Global Head of Financial Crime Strategy & Marketing, AML at NICE Actimize |
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Adam McLaughlin possesses several years of operational experience identifying, investigating and mitigating financial crime risks. He previously worked as an AML compliance manager for J.P. Morgan and before that spent nearly 10 years as a Police Detective in the UK. Part of this was managing a financial crime investigation team in the City of London Police, the UK’s national lead force for economic crime. Adam was also an operational member of the UK Joint Money Laundering Intelligence Taskforce (JMLIT). The JMLIT is a joint public and private partnership whose aim is to work together to share intelligence and information to fight financial crime and identify new threats. |