Angelika Hellweger addressed a webinar assessing the link between sanctions compliance and technology.
The event, which was hosted by research company RegTech Associates in partnership with compliance technology specialists Napier, was held on Thursday, March 30th, 2023.
It examined how firms can use emerging technology so that their client screening processes ensure they are fully compliant with rapidly-evolving sanctions regimes.
The webinar assessed:
The challenges posed by sanctions regimes and the developing geopolitical landscape.
The risks of relying on old, outmoded computer systems.
The value of sandbox testing to evaluate software.
The value of end-to-end client screening in problem solving and ensuring sanctions compliance.
It outlined how firms can remain compliant at a volatile time for sanctions and ensure they are prepared for any future developments.
