Webinars

Upcoming Presentations:

APAC Tea & Talk: Sanctions, PEPs: Building an Effective Screening Framework

Thursday, 10 September
9:30 am - 10:30 am IST (India Standard Time)

Click here to register!

 

What you'll learn in this session:

Screening for sanctions and PEPs is an essential part of managing  the risk but getting it right can be challenging. In this session, LSEG will share practical insights into building an effective screening framework—from identifying the right risks and managing alerts to reducing false positives and keeping pace with changing regulatory expectations. The discussion will focus on real-world challenges and practical approaches to improve efficiency.

Presenter:

 

 

 

 


 

Renju John, LSEG (London Stock Exchange Group)

Facilitated by: Darshana Popat,?SecureSearch Screening Services Pvt Ltd 

 

Future Webinar Topics and Presenters

PBSA hosts webinars on topics including FCRA compliance, tenant screening, drug testing and more.

If you would like a particular topic covered, or would like to present, please send your ideas to Angela Estes at programs@thepbsa.org.

Sponsorships

Interested in increasing your visibility with the PBSA membership? Click here to secure a webinar sponsorship.

Recordings

Webinar recordings are available for for one year to all PBSA members. Visit the Webinar Library to access the recordings.

Designated webinars (live and recordings) qualify for Professional Development Credits (PDCs) for FCRA Core Certificate Renewal. Learn more about the FCRA Core Certificate.

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