Meeting the challenge of sanctions compliance in an increasingly uncertain world
Chloe Cina, Director, Global Sanctions & Embargoes, Deutsche Bank; Arjun Ahluwalia, Head of Sanctions, HSBC UK; Richard Dunmall, Head of Sanctions, SMBC; Shruti Chandhok, Associate, Cadwalader, Wickersham and Tafts LLP; Katrin Arend, Head of Global Sanctions Policy and Regulation, Deutsche Bank
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The ICA BIG Compliance Festival 2020 is the largest virtual event for AML, compliance and financial crime prevention managers.
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