"To meet their legal and regulatory obligations, institutions must identify sanctioned individuals and entities (and other high-risk customer categories, such as Politically Exposed People) using some form of a screening process. More often than not, this is automated. In addition to customer themselves, customers’ transactions made to or from their customers must also be screened (primarily those made cross-border)."

In a recent article by Ben Rayner, Regional Head UKI and MEA, Silent Eight, you can learn about the different approaches being taken by financial crime teams to ensure effective and efficient sanctions programmes and screening solutions, as well as key methods for striking a balance between effectiveness and efficiency when delivering on sanctions obligations.

Download your copy below ahead of the upcoming Anti-Financial Crime Summit on 6th-7th December at the Hilton London Canary Wharf, UK.