[FREE Webinar] Navigating the Sanctions Minefield: An Asian Bank's Perspective

Date	May 21, 2018
Time	01:00 PM EDT
Cost	Free
Online

Global financial institutions (FIs) face numerous sanctions risks that vary from one jurisdiction and business line to another. Individuals and entities subject to sanctions are constantly looking for new ways to evade or circumvent sanctions controls, and rapid changes in the geopolitical environment means that the risk is always evolving. Recently, record fines for sanctions breaches and failures in identifying politically exposed persons (PEPs) have led to greater scrutiny by regulators of financial institutions’ screening controls; regulators are increasingly expecting FIs who are engaged in international trade to possess sanctions compliance programmes commensurate with their risk profiles. It has never been more crucial for FIs to reassess their risk-based sanctions compliance and screening programmes on an ongoing basis to ensure that they fully incorporate ever-changing global economic sanctions.

Join Thomas Wan, International Compliance Training Academy (ICTA) Course Director, as he discusses the sanctions minefield from an Asian bank's perspective.

Register today HERE.

Find out more from the ICA here.