Archived Webinar
How Well Do You Really Know Your Customers?

Restricted and denied party lists are updated continuously, which means an entity in the clear today could be on the EU Consolidated, OFAC, Dow Jones or any other sanctions List tomorrow. Besides, do you know that hundreds of Politically Exposed Persons (PEP) Lists are published by most of the countries, including political figures, top officials of major international organizations and financial institutions and many other individuals of high risk? If your organization isn't actively screening your customers and all of the parties in between - you could already be at risk.

Watch this educative webinar to learn how you can know your customer better, as well as all of the parties in between you. The following questions will be answered:

  • What are the sanctions and denied persons lists I should know?

  • What kind of risk and consequences am I facing if I don't screen my partners?

  • How does a good screening look like and how often should I execute it?



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