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About This Webinar
Since the war in Ukraine started in 2022 we’ve witnessed an unprecedented level of sanctions measures, and growing complexity, making speedy decisions for compliance professionals an increasing challenge.

What happens behind the scenes in the daily responsibilities of sanctions specialists coping with this complexity?

Is an overload of data and uncertain guidance enough to make confident decisions against this complex sanctions landscape?

What can and cannot be improved through better use of technology?

In this webinar, Katarina Pranjic, Neil Whiley and Kathy Gormley discuss the most recent challenges, market demands, trends, and good practices across the sanctions screening landscape. Our sanctions and compliance experts share their views on how and when technology can help most - and what common mistakes to avoid when relying on it to deliver more accurate or speedier outcomes. 
Agenda
  • What happens behind the scenes in the daily responsibilities of sanctions specialists coping with this complexity?
  • Is an overload of data and uncertain guidance enough to make confident decisions against this complex sanctions landscape?
  • What can and cannot be improved through better use of technology ?
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LexisNexis Risk Solutions UK&I
We are a leading solution provider of financial crime compliance, fraud, identity and customer data management.
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Katarina Pranjic
VertIcal Solutions Manager | LexisNexis Risk Solutions
Katarina is a subject matter expert in financial crime prevention. Responsible for working with strategic customers and partners, industry analysts, press and regulators representing LexisNexis Risk Solutions in the market.

She joined LexisNexis Risk Solutions from PwC, where she worked as a Risk & Compliance Manager in the Financial Crime Compliance / Risk Management areas. Katarina is CAMS-certified since 2016 and has more than ten years of experience in corporate risk management and financial crime compliance.
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Neil Whiley
Director, Sanctions | UK Finance
Neil oversees the UK Finance sanctions programme and has worked in financial services for over 25 years, specialising in sanctions compliance since 2009.

Prior to joining UK Finance, Neil had worked within sanctions remediation at a number of banks. Working closely with industry, government, regulators and educators Neil aims to make sanctions requirements clear and easier to understand. Neil actively promotes CPD and ED&I.
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Kathy Gormley
Kathy Gormley | Product at Resistant AI | Financial Crime Prevention | ACFCS Board Member
Head of Product (AML) at Resistant AI, a fast-growing scale-up using state of the art machine-learning techniques to help prevent financial crime. Kathy has over 8 years’ experience in RegTech and consulting, working closely with financial institutions to deploy innovative AML, Fraud and KYC solutions.

Kathy is also an advisory board member for RegTech start-up FinCrime Dynamics and a founding board member of ACFCS UK and Ireland Chapter.
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