Denitsa Rebaine

Sanctions Expert Global Banking Group

Agenda Day 1

16:50 Panel discussion: Managing your sanctions risks in an uncertain world

What are the latest sanctions packages in the UK and EU, and where will these have the greatest impact?

Finding alternatives to de-risking in an unstable environment

Where can technology make a positive impact in your sanctions strategy

Methods to detect and stop sanctions circumvention in the face of continued regulatory updates

Balancing the business / client need for instant payments with sanctions rules adherence

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

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Cyber Security Hub

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