[Webcast] Effectiveness, Efficiency and Explainability (The 3E’s) – Key Dimensions to Achieve Excellence in Sanctions Compliance

How effective, efficient and explainable is your current sanctions compliance programme?
International sanctions represent a critical area of regulatory risk. As a result, regulators are increasingly prescriptive about the measures to implement within sanctions compliance programmes.
Organisations should therefore keep in mind the following three distinct yet interdependent dimensions when implementing a sanctions screening model:

  • Effectiveness: describes the ability of the screening programme to detect risks through a combination of people, processes and technology.
  • Efficiency: enables effective compliance in a cost-effective manner using an optimal number of resources.
  • Explainability: demonstrates an understanding of the sanctions screening process to regulators.

Listen to our webcast, sponsored by the Association of Certified Financial Crime Specialists, to explore the challenges of effective, efficient and explainable sanctions compliance programmes and learn how technology can help your institution develop dependable sanctions screening models.

    Watch the Webcast

    Accuity* may email you to keep you up-to-date with what is happening, including industry insights, upcoming events and our product capabilities. We will let you select what emails you receive and change your preferences at any time.

    If you do not wish to receive these emails tick the box to opt-out

    *Accuity is a tradename of LNRS Data Services Limited. By registering your details, you understand that your personal data will be handled according to our Privacy Policy

    Thank you

    Thank you for your interest in our resources and insights. You can access “Effectiveness, Efficiency and Explainability (The 3E’s) – Key Dimensions to Achieve Excellence in Sanctions Compliance” by clicking the link below.

    If you have any questions or if you would like to speak with one of our representatives, please do not hesitate to contact us.

    Access the recording