Watchlist screening is an essential component of modern risk management and regulatory compliance. Organisations of every size must be able to accurately identify and manage potential risks, from sanctioned individuals and entities to politically exposed persons (PEPs), adverse media, and other higher risk profiles. Ineffective screening can lead to financial penalties, operational disruption, reputational damage, and even criminal liability. As global risks evolve and watchlists expand, how are firms ensuring their screening programmes remain effective, efficient, and resilient?
Moderated by Dan Bisson, Director, Market Planning, this on-demand session brings together Katarina Pranjic, Head of Regulation & Policy, Luke Wymer, Market Planning Consultant and Simon Pretorius, Solutions Consultant to discuss the practical steps firms can take to strengthen their watchlist screening. You’ll also hear how LexisNexis® Bridger Insight® XG helps teams cut false positives, speed up reviews, and improve screening accuracy.