Effectiveness, Efficiency and Explainability (The 3E’s) – Key to Achieve Excellence in Sanctions Compliance

Featured Speakers :
WHEN : 10/24/2019 10:00 am 11:00 am ET

How effective, efficient and explainable is your current sanctions compliance program?

International sanctions represent a critical area of regulatory risk. As a result, regulators are increasingly prescriptive about the measures to implement within sanctions compliance programs.

Organizations should therefore keep in mind the following three distinct yet interdependent dimensions when implementing a sanctions screening model:

  • Effectiveness: describes the ability of the screening program to detect risks through a combination of people, processes and technology.
  • Efficiency: enables effective compliance in a cost-effective manner using an optimal number of resources
  • Explainability: demonstrates an understanding of the sanctions screening process to regulators.

Join Accuity on October 24th at 10:00 AM ET to explore the challenges of effective, efficient and explainable sanctions compliance programs and learn how technology can help your institution develop dependable sanctions screening models.

This webinar is eligible for 1 continuing education credit and/or CFCS credit. A recording of the presentation, slides, and certificate of participation will be available for ACFCS members only.