top of page
After the Alert | How Financial Institutions Can Optimize Sanctions Screening Operations
After the Alert | How Financial Institutions Can Optimize Sanctions Screening Operations

FEB 2022

|

ORACLE FINANCIAL SERVICES

After the Alert | How Financial Institutions Can Optimize Sanctions Screening Operations

This webinar will discuss how financial institutions can optimize their sanctions screening operations so that compliance analysts can make good decisions while maintaining standards, supervisors can quickly identify and resolve bottlenecks, and FI's can better manage their sanctions risk.

.

FEB 2022

ORACLE FINANCIAL SERVICES

Share This Event

Follow Us:

  • linkedin
  • Instagram

Where to find us:

71-75 Shelton Street,

Covent Garden,
London, WC2H 9JQ

United Kingdom

T: +44(0) 203 946 3245

Privacy Policy   |  Copyright © 2025 Connect Global Group. All rights reserved

bottom of page