Financial Crime 360
CONFERENCE
November 2
Old Billingsgate, London
FinScan is heading to Financial Crime 360, where financial crime professionals from across the UK will come together to discuss the regulatory, geopolitical and operational challenges shaping compliance today.
Join Kieran Holland for a fireside chat on sanctions risk
Geopolitical turmoil: Risk-based approaches to the direct and indirect impacts of ever-evolving sanctions
Monday, November 2 | 2:40 PM – 3:10 PM
Track B – Financial Crime
With sanctions regimes continuing to evolve and UK enforcement becoming tougher, financial institutions need to understand where their exposure lies and how their screening strategies should respond.
The fireside chat will explore:
The latest sanctions regulatory developments and what tougher UK enforcement in 2026 means for banks’ sanctions strategies
What a good risk-based approach to sanctions looks like in practice
How organisations can implement effective sanctions strategies without creating an unnecessary operational burden
The risks of over-compliance
How organisations can manage indirect exposure as the global sanctions landscape shifts
Talk to FinScan at Financial Crime 360
For financial institutions, a risk-based approach has to work in practice. That means finding genuine sanctions risk while managing false positives, operational demands and increasingly fast payment environments.
At Financial Crime 360, talk to the FinScan team about:
Applying risk-based controls to payment screening: Use payment details and configurable rules to determine which transactions require screening or a higher level of review, helping focus compliance resources where risk warrants it.
Keeping pace with real-time payments: Screen at the speed modern payment networks demand, across SWIFT, ISO 20022, instant payments, cross-border wires and other payment types and formats.
Finding hidden sanctions risk: Identify weaknesses in data and matching that can cause genuine sanctions hits to be missed.
Improving screening accuracy: Use data quality and advanced matching to uncover risk while reducing false positives and unnecessary investigation.
Managing changing sanctions risk: Tailor screening rules and controls to your institution’s risk appetite, geography, payment types and evolving regulatory requirements.
