AI and Sanctions Screening in 2025 & Beyond: How to Avoid the Next Billion-Dollar Fine

2025 & Beyond: How to Avoid the Next Billion-Dollar Fine
As global sanctions regimes grow increasingly complex, financial institutions are under mounting pressure to keep pace, or face devastating regulatory consequences.

In this Expert Talks episode, we'll bring together leading sanctions, compliance, and AI experts to unpack how technology is transforming the sanctions landscape. We’ll examine how AI is both empowering bad actors and helping institutions build smarter defenses, while exploring what regulators expect to see in 2025.

What you’ll learn:

• How AI is reshaping sanctions screening, both for evasion and detection.
• The key compliance failures that lead to billion-dollar fines, and how to avoid them.
• Practical strategies to tackle false positives, entity resolution, and real-time monitoring.
• What regulators expect from AI-enabled sanctions programs in 2025 and beyond.