Sanctions List Updates in the Real-Time Era

ON-DEMAND WEBINAR

Sanctions List Updates in the

Real-Time Era

LSEG Risk Intelligence & Facctum

How financial institutions are moving from periodic list refreshes to continuous, auditable update control.

Sanctions data is no longer a static reference point, but a continuously evolving risk signal. As regulatory bodies publish updates with greater speed and frequency, institutions face growing expectations to respond promptly while maintaining control and auditability.

In this session, hosted by our partner Facctum, industry experts explore how organisations are strengthening governance, version control and validation frameworks to support accurate implementation, clear documentation and alignment with real-time screening obligations, without introducing unnecessary operational strain.

Key Topics Include:

Where control gaps emerge across the sanctions update lifecycle
Managing the period between announcement and official publication
Limiting downstream impact as update speed and frequency increase
Governance, ownership and version control in dynamic environments
Supporting accurate, auditable implementation for real‑time screening

Expert Speakers:

KK Gupta

Founder and CEO

Facctum

Teodora Christova

Global Strategic Partnerships Director

LSEG

Dheeraj Maken

Vice President

Everest Group

Jeeva Moni

Partner

Jeremy Round

Managing Director

Active AML

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