⚠️ IMPORTANT: Due to illness, this webinar has been postponed to a later date.
We will provide the new date as soon as possible. We apologize for any inconvenience this may have caused. Stay tuned!
In a world with increasing and fast changing sanctions, criminals employ new techniques to evade sanctions.
Join us to discover how to stay ahead of evolving sanctions evasion tactics with advanced detection strategies. This webinar will explore key red flags and practical steps to enhance your sanctions screening capabilities.
Agenda Highlights:
- Key evasion tactics and red flags to watch for
- The use of modern tools to detect sanctions evasions
- Improving investigations with a 360-degree view
