Overview
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