ON-DEMAND WEBINAR

Navigating the global sanctions landscape in 2022

Sanctions continue to dominate geopolitics and global business dynamics. The latest sanctions issued on Russia are a reminder that Financial Services need to have an effective sanctions screening programme to remain compliant.

As the complex and dynamic sanctions landscape is continuing to evolve, what are the key considerations for developing an effective sanctions screening programme?

Join Refinitiv in this webinar where we explore the latest global developments in sanctions compliance.

The webinar covers:

An overview and latest developments in global sanctions compliance
Practical solutions that can help organisations with their sanctions compliance
Challenges associated with sanction compliance for financial instruments
Best practice for identifying sanctioned entities and screening fund

SPEAKERS

Teodora Christova, Market Development Manager, Refinitiv, An LSEG Business

Ernst Pienaar, Head of Specialist and Sanctions Research, Refinitiv, An LSEG Business

Christopher Stringham, Solutions Consulting Manager, Refinitiv, An LSEG Business

Titus Stronski, Enterprise Product Manager Compliance, Finastra

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Teodora Christova: Market Development Manager, Refinitiv, An LSEG Business

Teodora Christova has significant experience in financial services, having worked for leading investment banks and having supplied banks and other regulated industries with real-time data and solutions that enable decision-making.

At London Stock Exchange Group, Teodora is responsible for the partnerships with technology providers in the Customer & Third Party Risk business. We are a data business and working in collaboration with best-in-class technology providers is important for the way in which our customers consume AML/KYC data and how we solve for their wider requirements around fighting financial crime.

Ernst Pienaar, Head of Specialist and Sanctions Research, Refinitiv, An LSEG Business

Ernst Pienaar is the Head of Specialist and Sanctions Research at Refinitiv’s World-Check responsible for sanctions, terrorism, organized crime, human rights and green crime research, as well as all risk data inclusion policies, legal matters and knowledge management within World-Check.

Ernst also acts as the lead Content Professional for the World-Check product for client and regulator engagements as it relates to international sanctions, law and regulatory enforcement matters, politically exposed persons compliance and financial and related crime screening.

He is the former Global Head of Research for Financial Crime and Reputational Risk at Thomson Reuters. In this capacity he was responsible for the management of the then 5 global World-Check Research centers (Santiago, Washington DC, Cape Town, Singapore and Penang) tasked with the creation and update of the World-Check and related risk databases for over 245 countries and territories in over 65 local languages.

Christopher Stringham, Solutions Consulting Manager, Refinitiv, An LSEG Business

Christopher Stringham currently manages the EMEA team of Solution Consultants responsible for the customer and third-party risk solutions offered by the London Stock Exchange Group.

After completing a Juris Doctor at Arizona State University in 2010, he has spent the last ten years working as a compliance expert in the 1st and 2nd lines-of-defence and as a consultant. He specialized in managing financial crime risks and has expertise in related fields such as data protection and information security.

Titus Stronski, Enterprise Product Manager Compliance, Finastra

Titus Stronski, a certified Anti-Money Laundering Specialist based near Zurich, has been specializing in inter-banking and compliance for over 1.5 decades. In his different roles he has successfully developed and grown sustainable business cases in the banking, telco and airline industry.

In 2006, Titus & David Leppan (the founder of World-Check) enabled in a partnership easy access for screening interbank transactions against global sanction lists to the financial market. This combination works today for approximately 50 institutions. Today, Titus is the Product Manager for Finastra’s Total Screening application that provides screening facilities for Inhouse and SaaS solutions.