Tue, 03/22/2022 - 2:55pm-3:45pm
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.
Moderator:
George Voloshin, CAMS, CGSS, Global SME, Anti-financial Crime, ACAMS