Sanctions and geopolitical risks continue to shape the global financial landscape. This webinar will delve into the complexities that financial institutions face in navigating evolving sanctions frameworks, with a special focus on risk mitigation strategies, compliance, and technology adoption. Attendees will gain insights into best practices for due diligence, transaction monitoring, and the use of AI technologies to ensure compliance and enhance decision-making processes.

• Gain Critical Insights into Sanctions Compliance
  Learn about the latest best practices for due diligence and transaction monitoring to detect and prevent sanctions evasion effectively.
• Prepare for Evolving Regulations
  Stay ahead of the curve by understanding upcoming changes in sanctions regulations and their potential implications for financial institutions.
• Leverage Cutting-Edge Technology
  Explore how AI technologies are revolutionizing sanctions screening and decision-making, offering new tools to enhance compliance processes.
• Understand the Impact of Geopolitical Events
  Analyze how global events, including the US elections, influence sanctions policies and reshape the financial landscape.
• Learn from Industry Experts
  Engage with top professionals like Arjun Ahluwalia and Brandon Smith as they share their expertise in sanctions and geopolitical risk management.