CeFPro Connect

Webinar
Impact of Sanctions and Geopolitical Risks to Financial Institutions on a Global Scale
Feb 28, 2025
Tabitha Gu
Tabitha Gu, Director - Sanctions Advisory, UBS
Brandon Smith
Brandon Smith, Director, Americas Head of Sanctions and Anti-Bribery Corruption (ABC), Barclays
Vera  Akiotu
Vera Akiotu, Director, Financial Crime Compliance Proposition – EMEA, Dow Jones Risk & Compliance
Tags: Financial Crime
Impact of Sanctions and Geopolitical Risks to Financial Institutions on a Global Scale

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.

This is a must-watch session for financial professionals committed to protecting their institutions from regulatory breaches and reputational risks. Gain actionable strategies to fortify your sanctions compliance framework and navigate the intricate global financial landscape with confidence.
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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