[Webcast] Risk Screening: Best Practices for Effective, Efficient, & Explainable Programs and Controls


Sanctions compliance is no longer limited to government list screening. The essential components for a sanctions program are set forth in the May 2019 OFAC Compliance Commitments, though other guidance warns of risks involving the use of front and shell companies, deceptive practices, and evasion on the high seas. Sanctions-related enforcement actions today target not only banks but insurers, software providers and other corporates.

In this session our experts explore:

  • Regulatory expectations and scrutiny: deep dive into the key components of the OFAC framework
  • Lessons learned from recent OFAC enforcement actions: practical case studies and key takeaways

Hear Kharon, Accuity, and guest speakers explore these points, examine real life case studies, and discuss best practices for enhancing both effectiveness and efficiency in risk screening.

    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 “Risk Screening: Best Practices for Effective, Efficient, & Explainable Programs and Controls webcast” 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