About this webinar
Today’s sanctioned securities landscape demands absolute precision in a constantly shifting regulatory environment. Compliance teams are faced with the challenging task of identifying sanctions exposure in a complex financial market defined by rapidly evolving geopolitical pressures, new technology-driven solutions, and significant enforcement actions.
The 2025/2026 regulatory wave—marked by massive energy sector blockings, multimillion-dollar broker-dealer fines, and FinCEN's push for AML/CFT modernization— is in part rewriting the risk playbook for the securities industry. Compliance teams have been challenged with persistent data gaps, the sheer friction of auditing complex or indirect risk exposures, and a critical lack of automation and real-time information required to make confident, defensible trading decisions.
Join Kharon’s Olivia Valone and Aisha Hagen alongside MUFG’s Slim Ben Debba for a deep-dive discussion on the current state of global sanctions regimes impacting securities, the specific screening issues compliance teams face amidst a volatile geopolitical financial environment, and the creative ways teams are innovating their screening and disposition protocols.
