Sanctions & Watchlist Screening: Global Best Practices & Testing Methods

A finely tuned instrument proves its worth only when tested beyond comfort. In the same way, sanctions and watchlist screening systems are not judged by how they are assembled, but on how they perform when rigorously challenged.

As regulatory expectations rise and the margin for error shrinks, sanctions and watchlist screening can no longer afford to remain static controls. The programmes that stand apart are those that are continuously tested and refined.

We invite you to join us for a session on Sanctions & Watchlist Screening:  Global Best Practices & Testing Methods.

Drawing from their decades of experience, Vasantha Mohan, a certified ACAMS specialist, and Sridhar Rajam, a certified CAMI professional, will guide you towards the entire session, unpacking how screening frameworks can be strengthened through testing and validation.

The session will cover:

• Clear international regulatory standards that shape effective sanctions and watchlist screening.
• Critical elements that define a strong and reliable screening programme.
• Testing methods used to validate controls.
• Common missteps that lead to missed risk and regulatory findings.
• A practical path to improve screening capabilities

Mark your calendar if you aim to build a screening framework that is demonstrably effective and reliable in practice.