Panel Discussion: Strengthening Sanctions Compliance Frameworks in a Turbulent Landscape
Conference
2026-03-11 | 03:00 PM - 03:40 PM | Olympic
Information
- How are banks managing jurisdictional variances in sanctions lists, frameworks and requirements across multiple jurisdictions?
- How are banks managing the complexity when setting their control frameworks and standards settings across multiple jurisdictions?
- Should firms be concerned around recent regulatory action in sanctions, and to what extent are firms future-proofing their control environment?
- Are industry standards actionable and implementable into enterprise frameworks?
- How can banks streamline sanctions compliance through standardisation and what are the key benefits in an increasingly complex environment?
