Key consideration for financial services firms
Sanctions continue to dominate the geo-political landscape in the wake of the ongoing Russian-Ukrainian conflict: a host of countries – including the U.S., the UK, the EU, Canada, Australia, Japan, Singapore and Switzerland – implemented new sanctions following recent events. These new sanctions raise several broader issues that all financial services firms will need to consider, above and beyond the immediate concerns and challenges arising from the imposition of sanctions on clients and counterparties and heightened market volatility.
In this complimentary webinar, we will cover:
- How’s the Russian-Ukrainian conflicts affecting the financial services market?
- What do financial services firms need to do to protect themselves from possible risks?
- What are the key considerations for developing an effective sanction screening program?
- What technologies are available to help automating this sanction screening process?