27th September, 2023

Watchlist Management (WLM) is a long-established Financial Crime Compliance control but it is too often overlooked. However, the increasing scope and complexity of sanctions, the growth of data volumes and the high velocity of regulatory change – are compelling institutions to reassess WLM performance and capacity.

Join us on 27th September at 18.30 IST / 14.00 UK / 09.00 ET for a discussion on:

• What’s causing WLM to be re-evaluated and how?
• How can technology innovation increase speed to compliance?
• Standardising WLM across official sanctions, commercial data services and internal block/pass lists
• Optimising watchlists for a risk-based approach

The discussion will be led by Chrisol Correia, Chief Strategy Officer of Facctum and his guest, Andras Cser, Vice President and Principal Analyst of Security and Risk Management of Forrester Research Inc.

Chrisol Correia
Chief Strategy Officer
Facctum

Andras Cser
Vice President and Principal Analyst
of Security and Risk Management
Forrester Research Inc

Featuring