With frequent regulatory changes, rising geopolitical tensions, and ever-increasing false positives, financial institutions should take advantage of proven market best practices to combat financial crime.

In this webinar, Matrix-IFS & Oracle present methods to leverage smarter processes and innovative technologies to maximize the effectiveness of your sanctions program. It will also touch upon the concept of building a collective intelligence platform for the entire financial industry to fight against financial crime.

Talking Points

• The current Sanctions landscape
• China sanctions requirements from the US government
  • Leveraging sound policy and discipline to ‘on-board’ the new requirements
  • The need for an agile technology platform to apply the new requirements

• Applying next-gen technologies to Improve controls and decrease false positives
  • Utilizing Cloud Network to improve policies and procedures and standardize information across multiple silos.
  • Leveraging Graph Analysis & Machine Learning to Entity Resolution for:
    • Better detection of known associations and strengthen monitoring
    • Enhanced scoring screen matches – linking with Panama Papers data
  • Collective intelligence – Building a collaborative watch list repository between different banks using anonymous data