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Sanctions Investigations – Current Landscape and Challenges
June 23 @ 4:30 pm - 6:30 pm
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.
- Challenges sanctions pose for Financial Institutions and Corporates
- Impact of non-compliance – Case study of an end-to-end sanctions investigation
- Data Collection – what to do, what not to do, and downstream implications
- Data Analytics
- Forensic Investigation and Analysis Recommendations
The discussion will be followed by networking drinks.
Note we advise early registration as places are limited.