Corporate and retail customers, suppliers and counterparties can all expose your organisation to sanctions risk. As regimes evolve and become more complex than ever, a key control in managing risk is to undertake a sanctions risk assessment. Join this free webinar to learn about best practice in applying sanctions risk assessments.
This session will cover:
There are business-critical reasons to monitor negative news or enhance current practices. During a period of global change and heightened risk awareness, this is a great chance for you to ensure you’re minimising your risk exposure.
Join this webinar to learn how Adverse Media Monitoring can protect your brand, profitability, and stakeholder relationships. We’ll be discussing approaches and pitfalls, regulatory drivers, and sharing use cases across banking, financial services, and insurance.
This session hosted by our partners, Nexis Solutions (a division of LexisNexis) and WorkFusion, will cover:
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