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AI: supporting sanctions compliance

Torben Sauer, CEO of Conpend, considers the challenges that financial institutions face in complying with sanctions against Russia, and the solutions that can help alleviate regulatory burdens that these have created.

inCOMPLIANCE® is the industry publication exclusively authored and edited for ICA. It is a global magazine, designed to inform and engage ICA Members and the wider compliance community with hot topic discussions, thought leadership pieces, articles and commentary from experienced practitioners. The magazine provides a great resource to keep our readers up to date on key international developments, as well as provide our Membership with valuable CPD. 

Association with this magazine creates an invaluable opportunity to reach ICA’s global membership community of regulatory and financial crime professionals, and the wider compliance community.

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