Maintaining Sanctions Compliance

               

                

 

 

 

 

 

 

 

We will be hosting a private breakfast roundtable briefing on the 18th September, where our delegates will be exploring the various challenges and developments facing sanctions compliance professionals in today's regulatory environment.

 

Get in touch with our team to apply for your place.

 

 

 Maintaining Sanctions Compliance - The Panel

 

SUMITOMO MITSUI BANKING CORPORATION, Richard Dunmall, Head of Sanctions

FRESHFIELDS BRUCKHAUS DERINGER LLP, Suzie Ogilvie, Global Head of Financial Crime and Sanctions Legal

SIX, Haider Mannan, Data Consultant & Regulatory Specialist

 

 

The session is reserved to financial institutions only.

A breakfast will be served. 

 

This session will qualify for 1 hours of CPD.

Event and Venue Information

CPD Authorised Yes
Event Date 18-09-2019
Event End Date 18-09-2019
Event Time 9:00 - 10:00
1000