Overview

The impacts of global conflicts on the sanctions landscape continue to build in complexity as individuals in these regions find ways to circumvent controls related to the acquisition of goods, technology, and import and export activities.

This event features insights from experts at the UK's Office of Financial Sanctions Implementation (OFSI), traditional financial institutions, and fintech innovators. You’ll learn about the latest developments in sanctions and export controls, their various perspectives and lessons learned, and strategies for strengthening compliance and preventing sanction breaches.

Our discussions will explore the broader implications for the financial service industry through exploring the challenges various institutions face through their diverse ranges of products and services.

Understanding how to address these challenges is essential for awareness of sanctions risks and how to maintain and protect the integrity of the global financial system.

Agenda

Registration Opens: 18:15
Panel Discussion: 18:30 - 19:30
Networking Drinks: 19:30 - 20:30
Close of Event: 20:30

Venue

Wise
The Tea Building
Shoreditch High Street
London
E1 6JJ