Webinar
Impact of Sanctions and Geopolitical Risks to Financial Institutions on a Global Scale
Feb 28, 2025
Tabitha Gu, Director - Sanctions Advisory, UBS
Brandon Smith, Director, Americas Head of Sanctions and Anti-Bribery Corruption (ABC), Barclays
Vera Akiotu, Director, Financial Crime Compliance Proposition – EMEA, Dow Jones Risk & Compliance
Tags:
Financial Crime
Sanctions evasion
tactics are becoming increasingly sophisticated, requiring financial
institutions to stay ahead of regulatory expectations. In this exclusive
webinar, industry experts Vera Akioti (Dow Jones), Brandon Smith (Barclays),
and Tabitha Gu (UBS AG) explore the complexities of sanctions compliance,
offering insights into emerging risks, detection strategies, and the role of
technology in strengthening financial crime prevention.
Webinar agenda
- Impact of sanctions and geopolitical risks to
financial institutions on a global scale
- Understanding the complexities of sanctions
evasion and its impact on financial institutions
- Examining best practices for due diligence
and monitoring transactions to detect potential sanctions evasion
- Preparing for changes in sanctions
regulations and understanding their implications
- Impact of the US Elections on sanctions
policies
- Adoption of AI technologies for sanction
screening and decision-making
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