THE UK'S PREMIER INVITATION-ONLY EVENT
FOR ANTI-FINANCIAL CRIME LEADERS

March 18 - 19, 2024|Heathrow Marriott Hotel, London

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KK Gupta

Founder and CEO Facctum

Exchange Day Two - June 14

10:50 AM EXPERT THINK TANK - Empowering compliance teams next generation approach to watchlist management

For compliance teams globally, watchlist management is a critical part of the set up - Passing watchlist data to customer and transaction screening tools.

This is a difficult area to manage, especially with multiple inputs from Commercial Watchlists, Original Sanctions Lists, as well as Internal Block/Pass lists.

This interactive discussion-based session will look at how compliance teams can leverage technology to enable centralised watchlist management, data assurance, governance and reporting.

Check out the incredible speaker line-up to see who will be joining KK.

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