Description

Part 1. Sanction Risks – What You Need to Know As a Professional Firm

The Russian invasion of Ukraine has triggered unprecedented sanction actions against Russia by many like-minded countries. This session looks at sanction risks and what professional firms need to be aware of when dealing with Russian clients.

Part 2. AML Insights Learnt from Sanctions Case Studies

This session covers few cases studies related to sanction and shares good practice for daily AML/CTF compliance process for professional firms to assess and prevent sanction risks.

Special Session. Leveraging on Technology to Manage Sanction Risks

Using SentroWeb, one of the innovative AML systems in the market, as a short demo, to show you how RegTech help you effectively manage sanctions risks and comply with AML/CTF regulatory requirements.

*Participants can enjoy an exclusive offer on SentroWeb AML software and Certificate of Attendance will be provided.