Sanctions Screening

Over the last few weeks we have been publishing various articles etc. regarding effective sanctions screening. To make it easier to access them all we have created this page, please check back from time to time as we will be adding more resources as we go.

On Demand Digital Course

Virtual Work Shop

On Demand webinar - Using AI to Maintain Compliance in Rapidly Changing Sanctions Landscape

On Demand video - Introduction to effective sanctions screening

Blog post - What Makes an effective Sanctions Screening Program

Blog Post - Is your sanctions screening checking the right lists?