The world of sanctions has been one of the most challenging fields for anti-financial crime experts to navigate in recent years. Changes are almost continuous, and adhering to these without comprehensive de-risking has proven challenging. This session will give an overview of the current sanctions environment, outline what the future may hold and offer advice on how to manage your exposure without resorting to large-scale de-risking.

Given that an ounce of prevention is better than a pound of cure, how can you ensure your business leadership proactively support your drive to create a sanctions policy which can adapt to unexpected regulatory change?

How can you actually build a future proof sanctions policy, given the level of continued regulatory uncertainty?

Identifying and overcoming the unintended negative consequences of de-risking