BEGIN:VCALENDAR VERSION:2.0 METHOD:PUBLISH PRODID:-//Telerik Inc.//Sitefinity CMS 15.4//EN BEGIN:VTIMEZONE TZID:Singapore Standard Time BEGIN:STANDARD DTSTART;VALUE=DATE:20250101 TZNAME:Malay Peninsula Standard Time TZOFFSETFROM:+0800 TZOFFSETTO:+0800 END:STANDARD END:VTIMEZONE BEGIN:VEVENT DESCRIPTION:Join us for a session on managing sanctions risk amidst geopoli tical shifts and rapidly evolving changes to sanctions regimes where finan cial institutions and organisations face increasingly complex\, intertwine d regulatory changes and heightened expectations. Led by a distinguished e xpert panel of sanctions specialists for financial services practitioners\ , risk and compliance professionals\,  \;this session will provide pra ctical insights into:Global and regional sanctions trends impacting f inancial institutions including M&\;A and corporate restructuring\ , and sectoral sanctions impacting business operations (eg tech\, ene rgy etc)\, M&\;A Sanctions screening challenges and innovationsBlo cking and asset freezing Recent enforcement actions against FIs\, Cor porates\, digital asset players\, enforcement trends and penalty benc hmarks (OFAC\, EU)Highlights of major cases\, common compliance failu res and lessons learned DTEND:20251030T103000Z DTSTAMP:20260821T184334Z DTSTART:20251030T093000Z LOCATION:Online SEQUENCE:0 SUMMARY:IBF-WMI Compliance Masterclass: Sanctions Risk Management in Changi ng Landscapes UID:RFCALITEM639229346148348882 X-ALT-DESC;FMTTYPE=text/html:

Join us for a session on managing sanctions risk amidst geopolitical shifts and rapidly evolving changes to sanctions regimes where financial institutions and organisations face increasingly complex\, intertwined regulatory changes and heightened expectations. Led by a distinguished expert panel of sanctions specialists for financial ser vices practitioners\, risk and compliance professionals\,  \;this sess ion will provide practical insights into:

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