Executive Roundtable: Mitigating Sanctions Risks
Join our top anti-financial crime leaders as they discuss strategies to strengthen your organisation’s sanctions risk management program in a stressful and volatile environment. Our experts will address new sanctions implementation challenges such as staff training, resource management and protocols for de-risking.
George Voloshin, CAMS, CGSS, Global SME, Anti-Financial Crime, ACAMS
Egle Andzeviciute, CAMS, CGSS, Chief Compliance Officer, MLRO, Paynt
Kerstin Pilt, CAMS, Chief Compliance Officer, Swedbank Baltics, Board Member, ACAMS Baltics Chapter
Anna (Lippert) Streuli, Head of FCC Regulatory Oversight, Danske, Board Member, ACAMS Nordics Chapter