Watchlist Management (WLM) is a long-established Financial Crime Compliance control but it is too often overlooked. However, the increasing scope and complexity of sanctions, the growth of data volumes and the high velocity of regulatory change – are compelling institutions to reassess WLM performance and capacity.

The discussion was led by Chrisol Correia, Chief Strategy Officer of Facctum and his guest, Niel Katkov, Director at Celent. Watch the video to know more.