June 23 2022
16:30 – 18:30 followed by Networking drinks – SGT
One Raffles Quay,
#27-10 South Tower,
This event will discuss sanctions within the context of investigations, specifically focusing on the steps Financial Institutions and Corporates should take to manage the process.
During this session, FTI teams will provide overview of sanctions, including recent developments regarding Russian sanctions, as well as covering the below points.
The discussion will be followed by networking drinks.
Note we advise early registration as places are limited.