Beyond the screening list: Partnering with local law enforcement for stronger sanctions compliance

Effective sanctions compliance goes beyond screening names and transactions. Strong programs also rely on meaningful relationships with law enforcement, especially when financial institutions encounter activity linked to sanctions evasion, proliferation financing, or other illicit activity.

In this webinar, experts from Homeland Security Investigations will discuss the importance of collaboration between financial institutions, industry, and law enforcement. The session will feature insights from a law enforcement perspective, a sanctions case study, and best practices for responding to red flags and cooperating with law enforcement.

Attendees will gain a better understanding of how law enforcement partnerships can help institutions identify suspicious activity, share relevant information, and support broader efforts to disrupt illicit finance.

Please note that this session’s recording and slides will not be shared or available on demand to protect the speakers’ privacy.