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Do you have a true understanding of your sanctions risk exposure? Effective sanctions compliance is a daunting task, and an incomplete view of risk makes you potentially liable to significant fines.
Learn how to demystify the complex sanctions landscape by incorporating an effective sanctions monitoring service into your front-to-back investment management function.
Watch the 30-minute video to understand how to:
- Control sanctions risk with timely and accurate data.
- Identify securities related to a sanctioned domicile or company.
- Save time and money on complex data sourcing, scrubbing, and mapping.
- Seamlessly incorporate sanctions data for pre-trade and post-trade compliance screening, and effective risk exposure reporting.
Speakers
Neil Thomas
Regional Head of APAC
SIX
Trinanjan Sengupta
Head of APAC Client Onboarding
Enfusion
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