Sanctions, Geopolitics & Financial Crime Risk
Navigate evolving sanctions risks with AI-powered compliance strategies.
August 13 2026 | 3PM
Sanctions have become one of the most dynamic tools of global policy, creating new challenges for banks and financial institutions worldwide. As geopolitical events rapidly reshape risk exposure, compliance teams must navigate increasingly complex sanctions requirements while managing operational efficiency. Join this expert-led webinar to explore how financial institutions can modernize their approach to sanctions compliance, financial crime detection, and risk management through advanced analytics and AI-driven solutions.
Agenda
Explore why sanctions have become a frontline instrument of foreign policy and how global geopolitical shifts are increasing financial crime risk.
Understand the growing complexity of OFAC and international sanctions regimes and their impact on compliance operations.
Examine the challenges financial institutions face in identifying entities, tracking networks, and monitoring real-time risk signals.
Discover how AI and advanced analytics can strengthen sanctions screening, financial crime detection, and regulatory compliance.
Speakers
Adam Gable
Senior Product Director, Temenos
Donna Broussard
Owner & Principal Consultant, The Corporate Looking Glass, LLC
Defense Supply Chain Consultant & University Instructor
Why Attend?
• Gain a clearer understanding of today’s rapidly evolving sanctions environment and its impact on financial institutions.
• Learn how geopolitical developments are creating new financial crime risks that require a more agile approach to compliance.
• Explore practical strategies for modernizing sanctions and financial crime programs while improving operational efficiency.
• Discover how AI and advanced analytics can help enhance detection capabilities, improve decision-making, and strengthen compliance outcomes.
• Hear expert perspectives on the future of sanctions risk management and what financial institutions should do next.
Register to watch live or the later on-demand.
Don’t miss this opportunity to learn how banks can adapt to a rapidly changing sanctions landscape, strengthen financial crime prevention efforts, and build more resilient compliance programs for the future.