When organizations aim to reduce false positives as a key compliance metric, they often expose themselves to more risk. To further complicate things, many organizations don’t believe they have risk (hint: they do). Transparency, traceability, model governance, data quality, and data validation all must be considered in sanctions screening. And your program must be flexible enough to rapidly adapt to ever-changing regulations and technologies like AI. In this session, we’ll help you identify and understand those risks and provide a roadmap to a healthier, flexible sanctions program—both now and in the future.