Solutions

Platform

Industries

Resources

Company

Solutions

Platform

Industries

Resources

Company

Solutions

Industries

Resources

Company

Platform

Back

WEBINAR RECORDING

Watch the 'Sanctions List Updates in the Real-Time Era' Webinar Below

Watch the 'Sanctions List Updates in the Real-Time Era' Webinar Below

A practical discussion on how firms manage the update chain after a new sanctions designation is announced, from interpretation and rollout through to governance, evidence, and downstream screening impact.


When a sanctions update is announced, the difficult part is rarely the announcement itself. The real challenge begins afterwards: understanding what has changed, deciding what action is required, applying that change consistently across teams and systems, and being able to evidence the process clearly.

A practical discussion on how firms manage the update chain after a new sanctions designation is announced, from interpretation and rollout through to governance, evidence, and downstream screening impact.


When a sanctions update is announced, the difficult part is rarely the announcement itself. The real challenge begins afterwards: understanding what has changed, deciding what action is required, applying that change consistently across teams and systems, and being able to evidence the process clearly.

A practical discussion on how firms manage the update chain after a new sanctions designation is announced, from interpretation and rollout through to governance, evidence, and downstream screening impact.


When a sanctions update is announced, the difficult part is rarely the announcement itself. The real challenge begins afterwards: understanding what has changed, deciding what action is required, applying that change consistently across teams and systems, and being able to evidence the process clearly.

Your webinar recording is ready

Your webinar recording is ready

Thank you for your interest in Sanctions List Updates in the Real-Time Era. You can now watch the full session below.

Access the full webinar recording to hear perspectives from LSEG, EY, Active AML, Everest Group and Facctum on what happens in the critical hours after a sanctions designation is announced, where the update chain tends to strain, and what stronger operating models look like in practice.

Access the full webinar recording to hear perspectives from LSEG, EY, Active AML, Everest Group and Facctum on what happens in the critical hours after a sanctions designation is announced, where the update chain tends to strain, and what stronger operating models look like in practice.

Your webinar recording is ready

Access the full webinar recording to hear perspectives from LSEG, EY, Active AML, Everest Group and Facctum on what happens in the critical hours after a sanctions designation is announced, where the update chain tends to strain, and what stronger operating models look like in practice.

Your webinar recording is ready

Access the full webinar recording to hear perspectives from LSEG, EY, Active AML, Everest Group and Facctum on what happens in the critical hours after a sanctions designation is announced, where the update chain tends to strain, and what stronger operating models look like in practice.

Related Resources

If you want to go deeper, download the report and explore the Facctum solutions most closely connected to the themes discussed in the webinar.

Whitepaper

The Next Generation of Watchlist Management

Download the report exploring how institutions are rethinking watchlist governance, data quality, control, and operational resilience.

Download The Whitepaper

List Management

Watchlist Management

Explore Facctum’s approach to centralised watchlist control, structured distribution, and stronger governance.

Explore Watchlist Management

Case Management

Alert Adjudication

Explore Facctum’s approach to reducing investigation effort and improving consistency in alert review.

Explore Alert Adjudication

Case Management

Alert Adjudication

Explore Facctum’s approach to reducing investigation effort and improving consistency in alert review.

Explore Alert Adjudication

Case Managment

Alert Adjudication

Explore Facctum’s approach to reducing investigation effort and improving consistency in alert review.

Explore Alert Adjudication

Related Resources

If you want to go deeper, download the report and explore the Facctum solutions most closely connected to the themes discussed in the webinar.

Whitepaper

The Next Generation of Watchlist Management

Download the report exploring how institutions are rethinking watchlist governance, data quality, control, and operational resilience.

Download The Whitepaper

List Management

Watchlist Management

Explore Facctum’s approach to centralised watchlist control, structured distribution, and stronger governance.

Explore Watchlist Management

Case Management

Alert Adjudication

Explore Facctum’s approach to reducing investigation effort and improving consistency in alert review.

Explore Alert Adjudication