Webinar
Exposure can exist beyond explicitly designated names through ownership, control, intermediaries and connected entities.
How should organisations combine regulatory data, specialist intelligence and screening technology to identify and manage indirect sanctions exposure?
DATE
Tuesday,
14 October 2026
TIME
15:00 – 16:00 BST
16:00 – 17:00 CEST
FORMAT
Live Panel Discussion
with Q&A
WHO SHOULD ATTEND
Sanctions, Compliance,
AML, Risk & Screening
Professionals
Register for the webInar
Meet the spekers
KK Gupta
CEO
Facctum
Speaker 1
KK Gupta
CEO
Facctum
Speaker 1
KK Gupta
CEO
Facctum
Speaker 1
About this webinar
Sanctions risk rarely sits on a list. It hides in ownership structures, corporate networks, intermediaries, trade relationships and other connections that traditional name screening may not reveal.
Join our expert panel as they share how financial institutions can move beyond list matching and bring together regulatory data, specialist intelligence and screening technology to uncover indirect sanctions exposure and make better, faster, more defensible decisions.
What you’ll learn
The value of specialist intelligence in uncovering indirect risk
How to turn intelligence into screening-ready data
How to reduce noise and focus on what matters
Better investigations, prioritisation and defensible decisions
Speakers
KK Gupta
CEO,
Facctum
Sanctions risk rarely sits on a list. It hides in ownership structures, corporate networks, intermediaries, trade relationships and other connections that traditional name screening may not reveal.
Join our expert panel as they share how financial institutions can move beyond list matching and bring together regulatory data, specialist intelligence and screening technology to uncover indirect sanctions exposure—and make better, faster, more defensible decisions.
Chris McDonagh
Vice president EMEA,
Kharon
Chris leads Kharon’s EMEA organisation, overseeing the company’s strategic direction and commercial growth across the UK, Europe and the Middle East.
He works closely with financial institutions, global corporates and public-sector organisations navigating increasingly complex sanctions and regulatory requirements, with a particular focus on how data-driven intelligence can help organisations identify and manage evolving global risk.
Nimet Patel
Head of Sanctions Programme Screening,
Deutsche Bank
Nimet Patel brings extensive experience across sanctions compliance, screening and control oversight within global financial institutions.
His work focuses on the operational realities of sanctions screening and the controls required to manage evolving regulatory expectations, bringing a practitioner’s perspective on how financial institutions can strengthen screening effectiveness while navigating increasingly complex sanctions risk.
Register anyway and we’ll send you the recording after the webinar.
Intelligent Screening. Confident Decisions.