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DATE: Tuesday, May 28, 2019
TIME: 10:00 AM – 11:15 AM New York, 03:00 PM – 04:15 PM London, 04:00 PM – 05:15 PM Amsterdam
Subsets of AI, such as machine learning and deep learning, have been proven in assisting compliance officers with handling large amount of data; automatizing decision patterns; and giving humans more time to focus and prioritize the riskiest alerts.
DATE: Tuesday, June 04, 2019
TIME: 12:00 PM – 01:15 PM EST, 05:00 PM – 06:15 PM London, 06:00 PM – 07:15 PM Amsterdam
At face value, OFAC’s 50 Percent Rule appears straightforward, but looks can be deceiving. Complying with this complex rule can prove to be quite complicated, in large part because OFAC does not publish a list of majority SDN-owned entities; that legwork is left to compliance teams to determine. Is your institution’s watchlist screening program equipped to stand up to costly fines and the associated risk that comes along with this rule?