Join our coming Sanctions Circumvention webinar on March 17
Tuesday March 17 from 7:00 PM AEDT | 2:00 PM GMT | 9 AM EST Sanctions and export/trade restrictions are changing at speed. Controls are evolving, and institutions must transition from legacy, list centric frameworks to proactive, intelligence led approaches that can detect activity-based circumvention and indirect facilitation. Join the very first chapter of our webinar series “From Alerts to Answers” where industry-leading experts from National Australia Bank, Fintrail and Quantexa will discuss the shifting regulatory environment, the institutional adaptation of control frameworks, and the opportunities and risks of AI and advanced analytics in sanctions compliance. What you’ll learn: Regulatory shifts: How rapid changes in sanctions, export controls, and trade restrictions reshape expectations for financial institutions. Where controls fall short: The key gaps in list‑based screening and how to strengthen frameworks with additional intelligence and due‑diligence measures. Proactive detection: How connected data, behavioral insight, network analytics, and AI reveal circumvention patterns traditional controls miss. Operating‑model impact: What changes for teams in terms of skills, processes, auditability, and engagement with regulators, as analytics‑led approaches mature. Save your seat! APAC | 7 PM AEDT: https://www.quantexa.com/events/register/from-alerts-to-answers-managing-sanctions-circumvention-APAC EMEA/North-America | 2:00 PM GMT | 9:00 AM EST: https://www.quantexa.com/events/register/from-alerts-to-answers-managing-sanctions-circumvention-emea-na Can’t make it? Register to receive the recording and slides. Speakers: Dr Adam Ruff, Group Sanctions Officer & Executive ABC Compliance, National Australia Bank Emil Dall, Principal Consultant and Head of Sanctions, FINTRAIL Jinesh Amin, Head of Sanctions Circumvention, Quantexa Matt Long, Global Head of Financial and Economic Crime Risk, Financial Services and Government
