The new sanctions reality: Why community financial institutions need enterprise-grade screening

With rising OFAC penalties, evolving expectations, and increasingly complex transaction risk, it’s not enough to simply screen names against a list and move on. But that leaves a big question: what does effective sanctions screening actually look like today?

In this webinar, panelists will discuss what “enterprise-grade” really means in practice—and where many institutions (of all sizes) are unintentionally falling short. We’ll talk through common assumptions, real regulatory expectations, and the operational challenges that continue to slow teams down.

Key Takeaways: 

• What regulators are really looking for—and where things tend to get messy
• Why enforcement actions are increasing, and what you can learn from them
• How to evaluate the effectiveness of your current screening program 
• The biggest operational pain points, from false positives to manual reviews
• What sets modern screening technology apart from legacy tools