EUROPE'S PREMIER INVITATION-ONLY EVENT
FOR ANTI-FINANCIAL CRIME LEADERS

September 17-18|Le Méridien Frankfurt, Germany

BRAND NEW 2024 AGENDA

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Nassos Paltayian

Head of Compliance Abacus Ltd

Exchange Day One - September 17

1:50 PM PANEL DISCUSSION FOLLOWED BY AUDIENCE Q&A: OUTLINING THE CURRENT SANCTIONS ENVIRONMENT AND CREATING A FUTURE-PROOF APPROACH FOR A FIELD OF ONGOING CHANGE

With the EU’s 14th sanctions recently implemented, and further changes from the EU, UK and US bring brought in on a regular basis, the role of those managing sanctions exposure has never been more important.

How can sanctions regulations be adhered to alongside the requirements outlined by the EU’s Instant Payment Regulation?
Understanding the impact of article 5R and your approach to gathering data on ownership structures?
Where can technology make a difference in your approach to the world of sanctions?

Check out the incredible speaker line-up to see who will be joining Nassos.

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QUESTIONS?