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Redesigning your Sanctions Compliance Strategy

todayNovember 4, 2021 520 198 4

Background

PANEL DISCUSSION
• What are the latest updates? Areas of rising concern
• New rules and approaches to KYC
• Utilising big data and AI in sanctions compliance: what practical success stories have we seen?
• Recognising dark activity

GREG PINN, Director of data strategy & partnerships, Windward
JULIAN CLARK, Senior Partner, Ince
RAMAN KAVALCHUK, Chairman of the Board, Langskip Energy Nordic Oy

Written by: Commodities People

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