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Technology and Innovation in Sanctions/OFAC Compliance
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9/17/2020
When: Thursday, September 17, 2020
11:00 AM
Where: Online
Contact: Tania Maysonet
305-539-3744


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Please join a panel of industry experts as they discuss technology and innovation in sanctions compliance. The panel will include the perspectives of QuantaVerse (a leading technology provider), Banesco USA (a South Florida-based financial institution), and Promontory (a leading regulatory advisory and risk management consultant). The panelists intend to discuss technological and analytical tools to streamline sanctions compliance, recent regulatory guidance towards innovation, and other measures that financial institutions have taken to make their sanctions compliance programs more effective and efficient.