10 Sept 2023

Optimising Watchlist Management (WLM) with new technology

Optimising Watchlist Management (WLM) with new technology

Chrisol Correia of Facctum, discusses how watchlist management can be reimagined for today’s landscape with his guest Andras Cser, Vice President and Principal Analyst of Security and Risk Management, Forrester Research Inc. 

Watchlist Management (WLM) effectiveness is a growing regulatory concern.  Expectations and scrutiny are increasing:

  • How quickly are sanctions updates put into screening production?

  • Is there enough resilience to meet increasing regulatory velocity and data scale?

  • Are internal stop/pass lists managed consistently?

Interested to hear what the experts have to say? Join us on 27th September at 18.30 IST / 14.00 UK / 09.00 ET

Register here