Sanctions School

S1E10: Screening


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Gem Conn, Vice President of Content, Strategy, and Quality, Dow Jones Risk & Compliance is our guest teacher this month and joins us to lead a lesson on screening. We hear from Gem on the impact of new sanctions regimes imposed due to the dynamic political landscape and what this means for screening. What is screening? What tools and systems are used in screening? And what is the difference between transaction and customer screening? Join us to learn more.

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Sanctions SchoolBy UK Finance

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