Watch our exclusive roundtable discussion featuring Olivia Valone, a global sanctions screening expert from Kharon, and CSI Compliance Analyst, Amber Goodrich. This webinar explores the latest market trends and current events driving the creation of new sanctions lists and how evolving regulations are shaping compliance practices.
Whether you’re a compliance veteran or new to the field, this webinar offers insights to help you stay ahead in a rapidly changing landscape. In this webinar, you’ll learn more about:
- Best practices for effective sanctions screening
- Real-world examples of the impact of sanctions
- How to avoid costly enforcement actions