Panel discussion: Sanctions – What is the wider impact of evolving sanctions regimes?

In partnership with Signicat

Over two years ago, the war in Ukraine has spurred a challenging context for sanctions risk management and for the financial services sector overall. What has happened in the past year, and how have compliance professionals navigated the tensions and complexities of the changing landscape?

• How can the industry remain resilient and agile amidst a sanctions landscape that is constantly evolving but also misaligned between the UK, EU and US?
• What is the operational impact of sanctions on organisations? What have we learnt that can shape future strategy for better resilience?
• What related considerations have arisen with the situation? How can sanctions and discrimination laws fit in together?
• What is the situation between China and the US and how do we think this is affecting the UK and European markets?
• How can the compliance profession build an efficient way of sharing data to support sanctions compliance and anti-money laundering efforts?
• What does it all mean for supplier onboarding and third-party risk management?