Forecast 2025: Overcoming Challenges in Real-Time Sanctions Screening and Compliance
The Financial Crime Leaders’ Network as part of the Financial Crime Summit – New York on 27 February, examined the feasibility and challenges of real-time sanctions screening within the context of global financial markets that are shifting towards T+0 settlement and high-speed transactions. The discussion highlighted the need for technological advancement, regulatory clarity, and strategic process integration to enhance pre-trade compliance without impeding legitimate business activities.
More on Financial Crime
Back to Top