Explore emerging government standards addressing high-risk clients and customer rights protection. Our expert panel presents a comprehensive blueprint, focusing on practical challenges and processes to identify indirect sanctions risks. Topics include leveraging data sources, internal knowledge, and employing various screening processes ( client, transaction, trades, etc.) 

You will learn how to:  

• Institute regular reviews of PEP risk management 
• Enhance the understanding of risk management in the ever-evolving financial landscape 
• Employing various screening processes 

Moderator: 
Vera Akiotu, Director of Financial Crime Compliance Proposition, Dow Jones R&C 

Presenter:
Haider Mannan, Founder of Risk Intelligence Data Provider, BigTXN