Mon, 11/15/2021 - 11:00am-11:45am
Examining New Developments in Sanctions and Proliferation Financing (PF)
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Analyzing the requirements to disrupt PF and comply with global sanctions and the importance of combined public and private efforts to mitigate the threats.
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Using data effectively to detect a customer’s sanction nexus and PF-related transactions through the financial institutions.
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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