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.

Moderator:
George Voloshin, CAMS, CGSS, Global SME, Anti-financial Crime, ACAMS

Presenters:
Kerstin Pilt, CAMS, ACAMS, Baltics Chapter Board Member, Chief Compliance Officer, Swedbank Estonia

Egle Andzeviciute, CAMS   Head of AML/CFT & Compliance – MLRO, Paynt