活动背景 近年来，全球贸易格局持续深度重塑，中美经贸关系的变化、关税政策的频繁调整，以及海运 物流链条面临的复杂局势，都在为跨境企业带来新的不确定性与合规压力。在此背景下，国际 贸易合规从"后台支持"跃升为企业战略布局与风险防控的核心能力，其价值愈发凸显。 为协助企业准确把握政策动态、深入理解监管趋势、提升贸易链条的透明度与合规能力， 伦敦 证券交易所集团（LSEG）携手合作伙伴亿海蓝 ，将于上海举办线下专题研讨会。本次活动将 围绕航运贸易与跨境合规的核心痛点展开，重点议题包括： 我们诚挚邀请来自海事、航运、贸易、物流、跨国企业以及银行风控和合规部门的专业人士参 加，共同探讨挑战与机遇，共建稳健透明的全球贸易环境。 欢迎报名参会！ 2:00 PM - 2:30 PM | 来宾签到 2:30 PM - 2:40 PM | 开场致辞 2:40 PM - 3:10 PM | 主题演讲: 航运贸易合规洞察与最佳实践 3:10 PM - 3:55 PM | 圆桌讨论：航运物流与制裁合 规数据在金融风控中的应用实践 航运贸易风险识别的最新趋势与实务洞察 航运与物流数据如何在金融合规、制裁筛查和风控体系中发挥作用 美国制裁 ...

活动背景 为协助企业准确把握政策动态、深入理解监管趋势、提升贸易链条的透明度与合规能力， 伦敦 证券交易所集团（LSEG）携手合作伙伴亿海蓝 ，将于上海举办线下专题研讨会。本次活动将 围绕航运贸易与跨境合规的核心痛点展开，重点议题包括： 我们诚挚邀请来自海事、航运、贸易、物流、跨国企业以及银行风控和合规部门的专业人士参 加，共同探讨挑战与机遇，共建稳健透明的全球贸易环境。 欢迎报名参会！ 航运贸易风险识别的最新趋势与实务洞察 航运与物流数据如何在金融合规、制裁筛查和风控体系中发挥作用 美国制裁及出口管制体系的最新发展与企业应对策略 典型案例、最佳实践与企业构建高韧性合规体系的实操经验 近年来，全球贸易格局持续深度重塑，中美经贸关系的变化、关税政策的频繁调整，以及海运 物流链条面临的复杂局势，都在为跨境企业带来新的不确定性与合规压力。在此背景下，国际 贸易合规从"后台支持"跃升为企业战略布局与风险防控的核心能力，其价值愈发凸显。 盛尊阔 副总裁 亿海蓝 多位银行代表 2:00 PM - 2:30 PM | 来宾签到 2:30 PM - 2:40 PM | 开场致辞 2:40 PM - 3:10 PM | 主题演 ...

Core Viewpoint - The article emphasizes the importance of optimizing sanctions lists to enhance compliance efforts and maintain the stability of the global financial ecosystem. It introduces a six-step plan for creating higher-quality sanctions lists that can streamline the compliance process and improve the effectiveness of sanctions screening [2][10]. Group 1: Six-Step Guide to Creating Better Sanctions Lists - Step 1: Record Updates - Track all high-level changes to sanctions lists, including additions, removals, or modifications, to improve transparency and reduce risks during audits [3]. - Step 2: Timely Releases - Schedule updates to avoid operational disruptions, ensuring that changes are communicated promptly to allow for immediate screening [4]. - Step 3: Diverse Format Options - Provide multiple formats for data delivery to facilitate both automated processing and human verification, enhancing overall efficiency [5]. - Step 4: Maintain Consistency - Ensure that information is synchronized across different formats to eliminate discrepancies and improve the accuracy of screening [6]. - Step 5: Clarify Corrections - Establish a robust change tracking mechanism to promptly correct errors and inform users, supporting precise execution of sanctions [7]. - Step 6: Foster Open Communication - Encourage dialogue among stakeholders to enhance understanding and facilitate timely responses to queries, thereby improving the overall effectiveness of sanctions information delivery [8]. Group 2: Importance of Sanctions Screening - Sanctions are protective measures aimed at curbing illegal activities and maintaining the stability of the global financial system. Financial institutions must efficiently receive, understand, and apply the latest sanctions information to achieve this goal [10]. - A well-structured sanctions list can filter out unnecessary noise, allowing global entities to implement sanctions more accurately and effectively [11]. Group 3: Compliance Challenges and Solutions - Sanctions compliance presents challenges due to the constantly changing regulatory environment and the lack of a unified sanctions list. Organizations must ensure they do not engage with sanctioned entities [17]. - The article highlights the significance of having a robust sanctions screening program and obtaining comprehensive and accurate sanctions risk data to navigate the evolving compliance landscape [18].