Sanctions and watchlist screening continue to be an integral part of compliance efforts. With the recent events in Ukraine, there is a heightened emphasis on sanctions-related risk, making it critical that your organization have a modern, effective sanctions compliance program. Join CSI’s Regulatory Compliance Group for an in-depth look at the latest add-on to WatchDOG Elite, our sanctions screening solution.
In this demo, you’ll learn how Kharon—a research and data analytics provider—offers you access to their data through WatchDOG Elite and gain insight into:
- Complex ownership structures
- Degrees of separation
- New list and data offerings
- The latest in sanctions pertaining to Russia-Ukraine