Financial institutions need to balance compliance obligations and risks with keeping their business running and profitable. Dependent on your line of business, the risks associated with customers can fluctuate as they move along the customer journey. One way to do this is to use the insights gained from technology to adapt your risk management and appetite.

In this webinar, the speakers will provide an overview and use cases of customer due diligence in the maritime domain throughout the customer journey, what you should focus on, and how AI technology can meet your maritime risk management needs.

Speakers: 

Amalie Korning Wedege, Global Head of Sanctions & Embargo at Danske Bank

Andrew Fierman, Head of Sanctions America at Barclays

Bethany Milton, Sanctions Compliance Officer at Danske Bank

Louie Vargas, Principal Sanctions Compliance Officer at Danske Bank

Yael Regev, Sales Director Financial Institutions at Windward