On-Demand Webinar

Continuous Compliance Testing and Benchmarking Screening Providers

Fireside Chat: Continuous Compliance Testing

Join sanctions and compliance leaders for a discussion on continuous compliance testing and how organizations can benchmark screening systems effectively. The session covers:

  • Why a “set it and forget it” screening approach creates hidden risk

  • How above-the-line and below-the-line testing expose blind spots

  • Challenges in name screening for global payments

  • Best practices for benchmarking and validating screening providers

Meet the Speakers

Marlon Oxley
Sanctions Tech Innovation Lead
Rabo Bank

Marlon leads on sanctions tech innovation at Rabobank driving innovation for sanctions screening controls, combining regulatory insights with a team of expert data scientists to develop in-house sanctions detection solutions.

Perla Stoekert
CCO
Tipalti

Perla oversees all compliance operations at Tipalti, a global payments automation software provider for businesses. She has over 15 years experience leading sanctions compliance and AML operations at financial services and foreign exchange providers.

Peter Piatetsky
CEO
Castellum.AI

Peter leads strategy, growth and product at Castellum.AI, working closely with clients to implement risk-aligned solutions. Prior to co-founding Castellum.AI, Peter served at the US Treasury Department.

Howard Spieler
Business Sanctions Risk Officer
Citi

Howard Spieler is a noted sanctions compliance expert who leads coordination for first and second line stakeholders on sanctions compliance and policy alignment for the banking, capital markets and advisory groups in Citi.

Jose Caldera
CEO/Co-Founder
Yanez Compliance

Jose is the CEO of Yanez, a no-code, AI-powered automation and investigation platform for Financial Crime Prevention Operations (FCPO) providing streamlined compliance testing for financial institutions.

Featured Resource

How to Evaluate AI Agents for AML/KYC

Learn how to test AI agents for autonomy, accuracy, auditability and compliance readiness, before you commit.

What’s inside the guide?

  • True agentic AI vs. automation: How to spot real autonomy, not just workflow orchestration.

  • Data governance: Why ownership and control of risk data matters for safe decisioning and auditability.

  • Edge case handling: Can the agent triage intelligently and learn, or is escalation the default?

  • Decision journaling: What auditors and regulators expect from AI explainability and documentation.

  • Human-in-the-loop design: How to ensure the right feedback loop to improve accuracy and accountability.

  • Regulatory readiness: How to align AI deployment with emerging regulatory expectations.

Download the Ebook