The financial services landscape is transforming dramatically as the EU's Instant Payment Regulation takes effect, requiring payments to be processed in under 10 seconds. This seismic shift creates unprecedented challenges for compliance teams responsible for sanctions screening and transaction monitoring. This episode brings together experts Eve Whittaker from LexisNexis Risk Solutions and Eglė Kontautaitė from AMALYZE to explore the complex implications of these new requirements. They brea...
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The financial services landscape is transforming dramatically as the EU's Instant Payment Regulation takes effect, requiring payments to be processed in under 10 seconds. This seismic shift creates unprecedented challenges for compliance teams responsible for sanctions screening and transaction monitoring. This episode brings together experts Eve Whittaker from LexisNexis Risk Solutions and Eglė Kontautaitė from AMALYZE to explore the complex implications of these new requirements. They brea...
Sanctions Compliance: Addressing Today's Landscape and the Adequacy of Current Screening Controls
The RegTech Pulse
22 minutes
1 year ago
Sanctions Compliance: Addressing Today's Landscape and the Adequacy of Current Screening Controls
Following the recent release of the EU's 13th sanctions package against Russia, Rocio Gray and Pratik Choudhary from LexisNexis Risk Solutions discuss sanctions circumvention, enforcement and effectiveness on the RegTech Pulse. DISCLAIMER: The information provided in this podcast is for informational purposes only and is not intended to and shall not be used as legal advice. The views and opinions expressed in this podcast are solely those of the speakers and do not necessarily reflect...
The RegTech Pulse
The financial services landscape is transforming dramatically as the EU's Instant Payment Regulation takes effect, requiring payments to be processed in under 10 seconds. This seismic shift creates unprecedented challenges for compliance teams responsible for sanctions screening and transaction monitoring. This episode brings together experts Eve Whittaker from LexisNexis Risk Solutions and Eglė Kontautaitė from AMALYZE to explore the complex implications of these new requirements. They brea...
