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webinara overview
Accounting and Finance

Webinar: How To Disposition Possible Hits From Sanctions

How sanctions lists are developed and why they are important

webinar description

There are many sanctions lists with numerous companies, individuals, and countries listed. As financial institutions conduct their reviews of these lists for the possibility that one of their customers may be identified on these lists, there is the high likelihood that some of these hits may be false positives. Since there are numerous companies and individuals with the same name, it is important that institutions know how to conduct further research and due diligence on these hits to make sure they are in fact true hits and not false positives.

Reasons to attend the webinar
  • What should a financial institution include in its sanctions list compliance program

  • How to document the final decision

  • How to determine if a potential hit is a true hit or just a false positive

Who should attend

BSA/AML Officers
BSA/AML Auditors
BSA/AML Staff
Bank staff with on-boarding responsibilities
Bank staff with suspicious activity program responsibilities
The entire staff related to the sanctions list process
Investigators of sanctions lists hits
Researchers of sanctions list hits

Speakers:
GRC Educators
Nidhi Shetty, Event Marketing Manager
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