July 4, 2023

Webinar Spotlight – Reimagining watchlist management for today’s sanctions landscape

Chrisol Correia of Facctum, discusses how watchlist management can be reimagined for today’s landscape with his guest Dr. Neil Katkov, Director of Celent, an Oliver Wyman company.

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. The key topics and highlights were centred around regulatory expectations of watchlist management systems and an approach to making downstream screening more efficient.

Interested to hear what they have to say? Sign up now to view the recording

Look out for additional Facctum resources on WLM, coming soon.