Ripjar Sanctions Masterclass
Going Beyond the List
Watch Ripjar and FINTRAIL’s sanctions masterclass to discover best practices and evolving techniques to optimise your sanctions screening.
Watch Recording
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.
Join Ciara Aitchison and Emil Dall (FINTRAIL), Parminder Turna (Wise), plus Ripjar’s Abhijith Rajan as they explore best practices and evolving techniques to optimise sanctions screening.
In this 90-minute masterclass, they dive into what firms need to consider when designing an effective sanctions screening approach that goes beyond matching names against a list. Topics covered include:
- 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
