Impact of Sanctions and Geopolitical Risks to Financial Institutions on a Global Scale

Webinar agenda

Impact of sanctions and geopolitical risks to financial institutions on a global scale
Understanding the complexities of sanctions evasion and its impact on financial institutions
Examining best practices for due diligence and monitoring transactions to detect potential sanctions evasion
Preparing for changes in sanctions regulations and understanding their implications
Impact of the US Elections on sanctions policies
Adoption of AI technologies for sanction screening and decision-making

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Webinar Speakers

Vera Akiotu
Director of Financial Crime Compliance Proposition
Dow Jones

Tabitha Gu
Director - Sanctions Advisory

Brandon Smith
Director, Americas Head of Sanctions and Anti-Bribery Corruption (ABC)
Barclays

What’s included

Access to peer-contribution articles and insights
Access to the latest global research and market intelligence reports
Access to the latest Connect Magazine, a monthly publication
Insight articles, panel discussions, webinars, podcasts and peer-led interviews

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Impact of Sanctions and Geopolitical Risks to Financial Institutions on a Global Scale

Webinar agenda

Webinar Speakers

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Content Library

Impact of Sanctions and Geopolitical Risks to Financial Institutions on a Global Scale

Webinar agenda

Webinar Speakers

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