Topic: Sanctions Screening Testing in Today’s World?
This presentation will discuss the expectations of regulators around sanctions screening and how to test appropriately. Testing doesn’t need to be difficult, but it needs to be comprehensive and to identify any potential pitfalls within your screening tool.
Speaker:
Bradley Allen
Managing Director - Americas, AML Analytics Ltd and AML-C Ltd
Date: May 18th, 2023 at 12pm
Cost: Free
1 CAMS Credit (*ACAMS Members only)
About Vendor: AML Analytics are the world leaders in the testing and validation of sanction screening and transaction monitoring systems. More info at: https://www.aml-analytics.com/
