Webcast: Mitigate financial crime risk with technology in the complex sanctions landscape

The global sanctions landscape is more complex and challenging than ever before as regulatory scrutiny continues to rise. According to Accuity’s Sanctions Pulse infographic, major regulators (including OFAC, EU, UN) updated their sanctions lists 210 times in 2020, and sanctions violation fines issued by OFAC alone exceeded $1.3 billion in the past two years.

Compliance professionals from both financial institutions and non-financial institutions face significant sanctions-related challenges. They need to ensure that they have sanction compliance programs in place and these compliance programs are robust. Doing so will provide built-in mechanism to assess an entity’s compliance program before conducting business with them.

To help financial institutions and Non-financial institutions to stay compliant in the complex sanction landscape, Accutiy co-hosted this webinar with Fintech Association of Hong Kong on 22nd April (Thursday). “Mitigating financial crime risk with technology in the complex sanction landscape” features a distinguished panel of experts, including Henry Chan, Head of Sanctions and International AML , Tencent & Douglas Wolfson, Director of Market Planning, LexisNexis Risk Solutions , Helene Li, General Manager from Fintech Association of Hong Kong.

In this webinar, the speakers gave a deep dive into:

  • How to mitigate Financial Crime Risk in the Non-FI Industry
  • How to Efficiently Deliver a Financial Crime Compliance program
  • How Fintech companies should handle financial crime compliance

Access this webcast now

    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 “Webcast: Mitigate financial crime risk with technology in the complex sanctions landscape” 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.

    Watch the Webcast