Ripjar Sanctions Masterclass:

Going Beyond the List

27 Nov, 2024

14:00 GMT

Join Ripjar and FINTRAIL for a masterclass exploring how to stay ahead of evolving sanctions, use alternative data to enhance your screening coverage, and adopt a more intelligence-led approach to sanctions screening by leveraging AI.

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Sanctions is a dynamic, multifaceted world that requires more than just name-based screening. As political tensions rise and sanctions restrictions become more complex, financial institutions must stay ahead with comprehensive screening solutions that involve advanced technology, adaptable and intelligence-led approaches, and a broader data set. 

In this 90-minute masterclass, we’ll dive into what firms need to consider when designing an effective sanctions screening approach that goes beyond matching names against a list. We will cover:

  • How to navigate the changing geopolitical landscape that informs sanctions to your advantage
  • How to stay ahead of sanctions events and adopt a more intelligence-led approach to sanctions screening
  • What alternative data sources can do to maximise your sanctions screening coverage
  • How AI can help balance the practicalities with the possibilities

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