IBF-WMI Compliance Masterclass: Sanctions Risk Management in Changing Landscapes
Overview
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 services practitioners, risk and compliance professionals, this session will provide practical insights into:
- Global and regional sanctions trends impacting financial institutions including M&A and corporate restructuring, and sectoral sanctions impacting business operations (eg tech, energy etc), M&A
- Sanctions screening challenges and innovations
- Blocking and asset freezing
- Recent enforcement actions against FIs, Corporates, digital asset players, enforcement trends and penalty benchmarks (OFAC, EU)
- Highlights of major cases, common compliance failures and lessons learned
Programme Schedule
Panelists
- Victor Serhane, Head, Sanctions Compliance ASEAN & South Asia, SCB
- Paige Berges, Principal Counsel, OGC Sanctions, EBRD
- Hema Chettiar, APAC Chief Compliance Officer Zodia IO
- Alma Angotti, Senior MD, FTI Consulting
- Sally Peng, Senior MD Sanctions, Export Controls & Trade, FTI Consulting
Moderator
- Sharon Craggs, Principal Programme Director, WMI
Speakers
Hear from our panel of speakers as they share challenges, insights and real life case studies on utilising and leveraging technology, data and networks to address these challenges.
Senior Managing Director, Financial Services Forensic & Litigation Consulting
Principal Counsel, OGC Sanctions EBRD
APAC Chief Compliance Officer Zodia Custody Singapore
Senior Managing Director, Export Controls, Sanctions & Trade
Head Sanctions Compliance, ASEAN and South Asia
Sharon Craggs WMI Principal Programme Director Compliance, Risk and Governance IBF Distinguished Fellow (Compliance)
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