Navigating an Unprecedented Sanctions Landscape

A fractious geopolitical landscape, changing sanctions lists, and new regulatory requirements make sanctions compliance and risk mitigation increasingly more complex.

NICE Actimize has gathered industry experts to discuss the challenges Financial Institutions will encounter this year, and strategies to mitigate risk.

In this session, they will discuss:

  • Evasion and secondary sanctions

  • How technology featuring advanced analytics can help manage modern risks

  • Expected changes to the sanctions landscape and how to prepare for them

Find out how to navigate this fast-changing environment with financial crime and AML expert insights.

Panel Details:
Navigating an Unprecedented Sanctions Landscape
Now On Demand

David Giat

Director, Risk & Compliance, Dow Jones

Jessica Bartlett

Managing Director, Global Head of Financial Crime Legal, Barclays

Paige Berges

International Sanctions Counsel

Brad Corry

AML Director of Product Management,
NICE Actimize

Now On Demand

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