FREE TRAINING WEBINAR: Strategies to Minimize False Positives and Enhance Compliance

What You'll Learn

Register Today!

In the face of evolving regulation, increasing designated entities, and new sanctions regimes, minimizing the occurrence and impact of false positives as well as honing the accuracy of your denied party screening process is crucial to meeting compliance obligations. 

A successful process needs to effectively identify real threats, and, at the same time, raise the efficiency, productivity, and morale of the compliance team and cross-functional personnel. 

Join us for a detailed discussion and a virtual ‘training’ on how you can minimize false positives within your organization’s existing Descartes Denied Party Screening solution environment and enhance your overall compliance profile. What you will learn in this webinar includes: 

• An overview of false positives. 
• How to optimize your screening setup. 
• Configuring search tuning capabilities. 
• Understand how emerging Artificial Intelligence technology can help further refine search results. 

Speakers