ON-DEMAND WEBINAR
From entities to instruments:
closing the gap in sanctions
screening
Sanctioned securities continue to pose complex challenges for
financial institutions operating across global capital markets
As sanctions regimes expand and regulatory enforcement scrutiny increases, firms must go beyond traditional entity screening to identify prohibited exposure at the instrument level. With regulators increasingly focused on securities‑based sanctions breaches, firms must go beyond traditional entity screening and demonstrate clear visibility into instrument‑level risk.
Join our experts as we explore how financial institutions can strengthen controls around sanctioned securities - across onboarding, trading, investment, and post‑trade activities – using real‑time data, automation, and precision.
This session provides practical insight into strengthening controls, improving efficiency, and reducing exposure without slowing down your business.
Key Topics Include:
- The evolving regulatory landscape for sanctioned securities
- Why sanctioned securities require a different approach to risk identification
- Managing indirect sanctions risk
- Balancing risk coverage and operational efficiency
- Building a defensible sanctions control framework
Expert Speakers:
Anubhuti David
Global Director, Risk Intelligence - GoToMarket
LSEG
Catherine Banks
Senior Solutions Consultant
LSEG
Haider Mannan
CEO
BIGTXN
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You can adjust your preferences at any time through the preference link in any electronic communication that you receive from us.
For more information on how LSEG uses your data, see our Privacy Statement.
You can adjust your preferences at any time through the preference link in any electronic communication that you receive from us.For more information on how LSEG uses your data, see our Privacy Statement.
You can adjust your preferences at any time through the preference link in any electronic communication that you receive from us.
