Applying New Technology to Industry-Specific Risk within Sanctions Screening

As sanctions regimes grow more complex and enforcement expectations increase, organisations are reassessing how effectively their screening frameworks reflect real-world exposure. This presentation explores how emerging technologies are being applied to sanctions screening to address industry-specific risks, operational challenges, and evolving regulatory demands. Attendees will gain insight into how organisations are adapting
screening approaches to improve accuracy, speed, and decisionmaking across different sectors.