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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:

  • How quickly we can adapt to changing geopolitical environments;
  • What is the impact of more complex legal requirements;
  • Where are the additional compliance challenges;
  • How technology can help in addressing such challenges; and
  • The increasing cost of compliance due to the complexity of the more targeted sanctions programmes

Come join us and our esteemed speakers from across the industry for this interactive event.

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