Panel Discussion: Staying Ahead of Global Sanctions

• Tracking and interpreting evolving global sanctions regimes

• Assessing the impact of geopolitical risks on cross-border business

• Implementing agile sanctions compliance strategies

• Leveraging technology for real-time screening and monitoring

• Conducting enhanced due diligence on high-risk jurisdictions and entities

• Understanding the threat from proliferation financing

• Adapting internal controls to align with dynamic regulatory expectations