We have seen over the past few years thousands of sanction changes – the US alone issuing just over 3,500 in a four year period.
Adapting the systems and knowledge of compliance teams to these changes has been an ongoing challenge, and keeping abreast of the, at times, daily movements and changes, has been an uphill struggle.
There has also been the question of sanction regime alignment based not just on regulatory requirements but also geographic operations of the financial institutions, which have required active senior management and board involvement, also due to sometimes conflicting regimes and secondary sanctions.
The question now is whether compliance is still manageable or are the ongoing political and economic sanction regimes causing increasing confusion and disrupting global operations?
In this webinar we will be discussing:
Come join us and our esteemed speakers from across the industry for this interactive event.
Director, Stakeholder Engagement & Delivery Excellence of International Compliance Association
Product Head of Financial Crime Compliance Solutions at Pelican
Head of Sanctions and Transaction Monitoring at HSBC
Managing Director & Founder of RAW Compliance and Virtual Risk Solutions