Mon, 11/15/2021 - 11:00am-11:45am
  • Analyzing the requirements to disrupt PF and comply with global sanctions and the importance of combined public and private efforts to mitigate the threats.

  • Using data effectively to detect a customer’s sanction nexus and PF-related transactions through the financial institutions.

  • Enhancing the effectiveness of your Sanctions and Counter-PF Programs with new technology.

Presenters:

Adam M. Smith, Partner, Gibson Dunn

Serhane Victor, Head Sanctions Compliance, ASEAN and South Asia, Standard Chartered Bank