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Sanctions Complexity: How to Combat with AI Techniques and Predictive Analysis

October 9, 2019
2:00 PM - 7:00 PM CEST

This event has now finished but if you are interested in the topic and would like to speak to a member of the team then please contact us.

Join us on the 9th October at the Eye Film Museum in Amsterdam. We are hosting the ‘Sanctions Complexity: How to Combat with AI Techniques and Predictive Analysis’ event to share insights into managing complex situations and challenges with sanctions compliance.

Sanctions regulations are providing new challenges for organisations in understanding and applying the best techniques to remain compliant. Our industry experts will be sharing their insights into the difficulties they are seeing and successful techniques for overcoming these.

Agenda 

  • An overview of the sanctions compliance landscape and it’s impact
  • Panel Discussion: ‘The challenges of sanctions screening’ moderated by Saskia Rietbroek from the Association of Certified Sanctions Specialists and panellists from KLM, RSM and more
  • How you can use AI techniques and predictive analysis to reduce false positives and hone in on the real issues and problems

Be sure to continue the discussions at our complimentary networking drinks taking place after the presentations.

Eye Film Museum

IJpromenade 1, 1031 KT Amsterdam, Netherlands Netherlands

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