SPEAKING ENGAGEMENT
European Forum on Financial Crime & Sanctions Risk Management
Horsham, Sussex
November 14, 2023
Event details
November 14, 2023
This event is in the past. See recordings and other materials from this event below.
Fabio Cozzi speaks on the Evolving Complexity of Sanctions Risk at the 2023 Forum on Financial Crime & Sanctions Risk Management.
The session examines the unique challenges faced when navigating the intricate landscape of sanctions compliance, as well as lessons learned. This discussion includes:
- Russia sanctions compliance: challenges and lessons learned
- Emerging risks posed by China
- Navigating the jurisdictional maze: key challenges in the EU
- Enforcement trends in the US and EU
- Cross-functional collaboration for effective sanctions compliance
- Upgrading IP blocking, geofencing and screening
- Sanctions impact to the tech, energy, and cryptocurrency sectors
Speakers
