Fabio Cozzi speaks on the Evolving Complexity of Sanctions Risk at the 2023 Forum on Financial Crime & Sanctions Risk Management.

The session examines the unique challenges faced when navigating the intricate landscape of sanctions compliance, as well as lessons learned. This discussion includes:

• Russia sanctions compliance: challenges and lessons learned
• Emerging risks posed by China
• Navigating the jurisdictional maze: key challenges in the EU
• Enforcement trends in the US and EU
• Cross-functional collaboration for effective sanctions compliance
• Upgrading IP blocking, geofencing and screening
• Sanctions impact to the tech, energy, and cryptocurrency sectors

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