Wed, 03/27/2024 - 1:45pm-2:35pm

Following up on the sanctions session with government representatives, this session will provide equal time for financial industry executives to describe their experiences with implementation. What challenges are they encountering? Where is further clarity needed? Where do sanctions and AML efforts converge? Their perspective will round out the discussion begun in the previous sanctions panel.

Moderator:
Sam Cousins, Senior Associate - Sanctions, Ransomware and Risk, ACAMS

Presenters:
Igors Petrovs, Board Member, Chief Compliance Officer, Board Member, BluOr Bank AS, Chairman, International Financial Sanctions Working Group, Finance Latvia Association

Siiri Grabbi, Sanctions/CTF Officer, Coop Bank AS

Adrian Muller, Director of Compliance Operations, FlyWire

Ramunė Abazorienė, Head of AML and Sanctions Compliance Department, Luminor Bank AS