March 5th at 12PM EST
The Top 5 Sanction Screening Mistakes You Could Be Making
3/5/202012:00pm EST45 minutesDon't let sanction screening mistakes expose your company (or your job!) to compliance risk. Gain confidence in your sanction screening process by knowing what traps to avoid.
Are these mistakes exposing your company to risk?
● Searching too many lists
● Reliance on downloaded, public databases
● Too much focus on Type 2 errors (at the expense of Type 1)
● Ignoring the SSN Death Master File
● Ruling out matches for the wrong reasons
More About The Presenter:
This webinar will be hosted by Giovanni Gallo, co-CEO of ComplianceLine, the maker of SanctionCheck. Giovanni is a frequent guest on industry podcasts and a sought-after thought leader in the compliance space.