Sanctions List Updates in the Real-time Era

Join Dheeraj Maken, Vice President at Everest Group, as he explores how institutions can manage the grey zone between announcement and publication, strengthen update governance, and implement auditable, real-time processes without overwhelming compliance operations.

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Key points to explore:

• Update chain risks: Where delays and control gaps emerge
• Interim response: Managing the announcement-to-publication gap
• Data quality: Improving match accuracy without weakening governance
• Operational readiness: Clear ownership, versioning, and audit controls

Speakers

Dheeraj Maken
Vice President, Everest Group

KK Gupta
Founder and CEO, Facctum

Teodora Christova
Director, LSEG

Jeeva Moni
Partner, EY

Jeremy Round
Managing Director, Active AML