The Next Generation of Sanctions Screening, Investigations, Analytics & Governance

Why Attend
Move beyond the AI hype and see how AI is actually being used across sanctions compliance and investigations. Through practical case studies, live demonstrations and interactive discussions, attendees will learn how to:

• Improve sanctions screening, investigations and entity resolution, including complex ownership structures and hidden relationships
• Use AI, graph analytics and network analysis to identify potential sanctions evasion
• Evaluate false positives, false negatives, hallucinations and other AI limitations
• Determine where human review and legal judgment must remain in the process
• Build defensible AI governance, model validation, audit trails and vendor oversight
• Develop a practical roadmap for moving from AI experimentation to responsible deployment

Come away with a clearer understanding of what AI can do for your sanctions program today, what it should not be trusted to do, and how to build an AI-enabled compliance model that can withstand legal, regulatory and audit scrutiny.