Staying on top of changes to Russian sanctions and having systems in place to protect your business at this time is critical. This webinar will provide you with essential guidelines to help your business be compliant with its legal obligations and avoid regulatory penalties.
This webinar will cover:
Sanction regimes overview
Previous Russian sanctions vs current position
AML Screening and identifying risk exposure
Best practices and operational tips to protect your business
About the Speaker
Nileema Ali has over 16 years of experience in Risk and Compliance, working with Deutsche Bank, JP Morgan & Chase, Santander UK, Lloyds Bank and Wells Fargo. Nileema can simplify the most complicated subject areas and is happy to answer questions specific to your business and industry.