FinCrime Focus - Sanctions




FinCrime Focus: Sanctions

What does an Effective Sanctions Compliance Programme Look Like? - A look at the Essentials and how to Implement Them To Keep in Line with Regulatory Policy

More information to follow

A Look at the Development of new Russian and Belarusian Sanctions Regimes with an emphasis on the Development of Countermeasures and the use of Crypto in Light of the Current Situation in Ukraine

More information to follow

A Deep Dive Into the Practical Compliance Solutions Available in Order to Strengthen Sanctions Safeguards and Identify Irregularities in Trading Patterns, Through the Latest Technology Available

More information to follow

Analysing Effective Strategies that Balance Central Decision-making with Delegated Authority, in Order to Offer Guidance For Overall Best-practice Mitigation Efforts for Managing Exposure to High-Risk Scenarios

More information to follow

Move Towards Sanctions for Cyber, Corruption, Election Fraud, Climate Control and Human Rights: What to expect in 2022 and Beyond?

More information to follow

Strategies for Leveraging Innovation to Strengthen Your Sanctions Screening Processes

More information to follow

Speakers at other FinCrime Events

More FinCrime Focus: Sanctions Speakers

About Us

GRC World Forums is a digital media and events business. 

We are a friendly and diverse group of editors, journalists, analysts, event professionals, and community strategists with a wealth of experience in the technology and data space.

GRC World Forums is a trusted information source for more than 750,000

GRC professionals worldwide providing networking opportunities, thought provoking discussions, and actionable insight.

Get in touch about Sponsor Opportunities

Our past attending organizations include:

Past attending organisations to live stream experiences