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The Russian invasion of Ukraine has resulted in some of the widest-reaching international financial and economic sanctions in history. For financial services, it’s become significantly more complex to stay compliant. Sanctions lists are changing daily, and the stakes are high for financial services businesses who might be subject to multiple lists worldwide.
In this webinar Francesca Porter (General Counsel, Onfido) and Charlie Delingpole, (CEO, ComplyAdvantage) will discuss the landscape and best practices for staying compliant during instability.
Watch to learn:
About the current sanctions landscape, and how it’s expected to develop
How to evaluate and develop sanctions compliance processes
Best practices for sanctions screening for existing and new customers