European Forum on Financial Crime & Sanctions Risk Management - McDermott Will & Emery

European Forum on Financial Crime & Sanctions Risk Management

Overview


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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