Conducting Corruption and Sanctions Risk Assessments with Data Analytics

In light of the geopolitical situation and the ever-growing sanctions activities, companies have started managing their data base more actively to ensure a better sanctions risk assessment. However, some companies rely solely on data provided by third parties and may not have regularly audited their database results, while some companies may have just missed the Chinese screening and recently Russian screening due to the lack of language resources.

In this webinar, the FTI speakers will cover the following:

• What GC and compliance officers can do to improve their sanctions risk assessment process and what a proper risk assessment program should look like
• How machine learning and AI can help conduct corruption and sanctions risk assessments and increase its efficiency and accuracy
• How data analytics can be practically applied in sanctions risk assessments (with real case studies)