Technology Articles and News
Be sure to stay abreast of the latest hot trends and up-to-date tech innovations and with our sanctions news and articles page.
August 21, 2019 The use of sanctions as an international regulatory and compliance tool has risen exponentially in recent times. The increasingly complex nature of these sanctions programs has led to the need for qualified persons equipped with the...read more
The Benefits of Incorporating Cutting-Edge FinTech Technologies Into Your Sanctions Screening Program
July 17, 2018 By: Joseph M Bognanno, Chief Innovation Officer, Safe Banking Systems and Ben Knieff, Financial Crimes Expert, Safe Banking Systems* Financial institutions, and increasingly corporates and non-financial institutions, face the unrelenting...read more
SanctionsAlert.com Member Profile – Debra Geister: Entering the Sanctions Field With An Operational Background
December 22, 2017 The issue of OFAC/sanctions compliance cuts to the root of concerns among compliance officers at corporations and financial institutions doing business internationally. The increasingly complex nature of sanctions programs has led to the...read more
Faulty sanctions screening software can lead to fine, underscoring need to have appropriate tools in place
December 5, 2016 By Santosh Talada* The increased complexity of sanctions coupled with an ever-increasing number of blacklisted entities has made it hard for financial institutions and corporations to keep track of and monitor clients and partners. Even...read more
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