FINTRAIL’s Post

Sanctions compliance is evolving rapidly, and financial institutions must keep pace with shifting geopolitical risks and regulatory expectations. Are your sanctions screening controls ready for what’s next? Join this upcoming webinar hosted by FINTRAIL and Lynx Tech to learn more about: ✅ Geopolitical Insights: Understand how current global events influence financial sanctions and compliance requirements ✅ Regulatory Challenges: Identify the key hurdles financial institutions face in navigating changing sanctions regulations ✅ Enhanced Screening Strategies: Learn practical approaches to upgrade your sanctions screening systems using advanced technologies 🔗 Register Now: https://lnkd.in/eHd6wyzC Hear from industry experts, including: 🎤 Emil Dall, Head of Sanctions, FINTRAIL 🎤 Alyssa I., Head of Product – AML, Lynx Tech 🎤 Meredith Beeston, Financial Crime Compliance Director, ClearBank 🎤 Nicole L., Principal Compliance Officer, 2LOD Sanctions Advisory, Danske Bank #sanctions #sanctionsscreening #fincrime #compliance