Copy of Navigating the Sanctions Landscape in 2022
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NAVIGATING THE SANCTIONS LANDSCAPE IN 2022
Sanctions continue to be a growing challenge for financial services compliance team. Covid-19 has made sanctions screening a greater priority for 40% of respondents, according to Refinitiv’s global survey report in 2021.
Compliance teams need to be able to identify financial instruments subject to sanctions and screening for sanctions risk becomes even more complicated when each financial instrument issued by or linked to an explicitly or implicitly sanctioned entity is added into the mix.
As the complex and dynamic sanctions landscape is continuing to evolve, what are the key considerations for developing an effective sanctions screening programme?
Join Compliance Institute and Refinitiv as we explore the latest global developments in sanctions compliance.
Date: Wednesday, 30th March 2022
CPD: 1 hour LCOI, FCOI (Compliance), CFCPP
Fee: €25 for Members, €35 for Non-members
An overview and latest developments in global sanctions compliance. Practical solutions that can help organisations with their sanction's compliance in Europe.
Challenges associated with sanction compliance for financial instruments.
Best practice for identifying sanctioned entities and screening fund.
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Risk Solutions Consultant - EMEA
Refinitiv, an LSEG business
Paul Iezzi is a Solution Consultant, supporting the EMEA region for Refinitiv’s Customer and Third-Party Risk Solutions. Paul has a Master’s degree in Finance from Villanova University. In his professional career, Paul has worked in both product and project management roles, with a focus on implementing KYC, AML, and Digital Onboarding solutions across the EMEA region. Paul’s area of expertise is in the practical applications of integrating technology and data to achieve holistic and automated solutions to fight financial crime.