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Boardroom Debate: Sanctions Risk Management: Enhanced Due Diligence to Combat Sanctions Circumvention
05 Sep 2024
- How can banks ensure that they are effectively identifying, assessing, and mitigating the associated risks of circumvention?
- What are the current circumvention threats, risks, and red flags? How are banks identifying emerging threats in sanctions circumvention?
- How are banks navigating sanctions risks with third-party and crossjurisdictional transactions? How are banks ensuring alignment of their risk appetite with increased sanctions guidelines?
- To what extent are sanctions teams effective? How can the use of AI in circumvention detection create a more efficient risk management system for banks?
Speakers
