FinCrime Focus: Sanctions

 

FinCrime Focus - Sanctions

 

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30th March 2022

 

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FinCrime Focus: Sanctions

Livestream Experience 

Since 2019, the FinCrime event series has brought together industry leaders and senior decision makers from around the globe together to discuss, debate and further understand how the world can better fight financial crime and fraud.

In that time FinCrime has become a go-to resource, providing up-to-the-minute information, advice and guidance for over 25,000 professionals from over 150 different countries.

With a focus on delivering actionable content through best in class speakers, FinCrime is one of the world’s leading sources for professionals responsible for improving their organisations’ fight against financial crime and fraud. 

From Berkshire Hathaway to Allianz to JP Morgan Chase to AXA to Bank of America and many more, FinCrime has helped the world’s largest and foremost organisations with their ongoing battle to rid the world of financial crime and fraud.

FinCrime deep-dive livestream series focuses on pressing challenges those fighting financial crime are facing including AML, KYC, Fraud & Loss and Sanctions.

FinCrime Focus: Sanctions Deep-Dive 2022 will attract a senior audience of financial crime professionals from around the globe.

To learn more about joining FinCrime Focus: Sanctions Deep-Dive 2022 and how we can help your organisation meet senior decision makers and create meaningful relationship, please get in touch with the form below.

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Topics

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

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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

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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

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

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Strategies for Leveraging Innovation to Strengthen Your Sanctions Screening Processes

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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.

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