DISCLAIMER: The opinions expressed in this video are that of the participants and do not reflect those of the organisation

PANEL DISCUSSION: ADDRESSING AML & FINANCIAL CRIME IN A WORLD OF CHANGING SANCTIONS

• What are the major problems financial institutions face in adhering to sanctions?
• How can technology be utilised to allow companies to remain aware of changing and overlapping sanction requirements globally? What are some of the obstacles they face in their systems and processes?
• What action should companies and regulators each take to stop criminals using digital assets to evade sanctions?
• How can your 2023 strategy tackle future challenges?

Chair:
Dawn Taylor, Head of Name Screening – FinCrime Products, NatWest Group

Speakers:
Nishanth Narendran, Head of Group List Management, HSBC
Denisse Rudich, Senior Policy Advisor, The Sentry

свернуть