Those operating in the investment and securities marketplace face specific and complex sanctions risks which need be taken into consideration to ensure robust compliance. With increasing numbers of sanctions measures impacting these assets across a number of sanctions regimes, it is more important than ever to understand both the scope of these measures and your exposure. Join our expert panel of financial sector and legal experts as they explore these matters in this in-depth masterclass, which will also feature a live Q&A.
Understand how sanctions impact investments and securities, including scope of current and anticipated measures
Assess key concepts and aspects to consider when managing your exposure
Learn about practical implications through high-level and in-depth case studies examining sanctions compliance in this area
Risk Manager, Sanctions
Correspondent banking, Credit Union, Financial Institutions, Insurance, Private banking, Securities, Global