• Assessing sanctions trends in Africa, including the effects of the Russia/Ukraine war, expansion of export controls, and implications for global food security

• Evaluating sanctions evasion risks, including those posed by the use of cryptocurrency

• Identifying best practices for sanctions compliance, including effective utilization of sanctions screening

Moderator:
Sam Cousins, Senior Associate – Sanctions, Ransomware and Risk, ACAMS

Presenters: 
Jan Bester, CGSS, Sanctions Manager: Group Financial Crime, FirstRand 

Justyna Gudzowska, Director, Illicit Finance Policy, The Sentry 

Melanie Johnston, Group Chief AML, CFT and Sanctions Officer, Nedbank Limited