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The knowledge platform for the financial technology industry

A-Team Insight Webinars

Recorded Webinar: Screening for Sanctions, Watch Lists and PEPs

14 May 2015

How do you effectively screen for sanctions, watch lists and Politically Exposed Persons (PEPs)?

Getting it right is essential for complying with regulations like AML, KYC and FATCA, reducing the risk of incurring heavy fines, and keeping your firm’s reputation intact.

But what are the options, considerations and solutions available for effective data sourcing and screening?

Speakers:

Sean Taylor Executive Director
Canaccord Genuity Wealth Management
Devesh Shukla Global Head of Reference Data Product Development
Bloomberg LP
Alan Schienberg SVP Head of Enterprise Sales
Regulatory DataCorp
Moderator: Sarah Underwood Editor
A-Team Group

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