Emily Dias joined Standard Chartered Bank in 2016 and works as a Sanctions Specialist. With over ten years’ experience in the financial services sector working for top tier international banks, Emily’s particular focus area is interpreting multi-jurisdictional regulations and guidance to formulate sanctions policies, and providing advice with subject matter expertise.
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 Emily.
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