Track A: The Regulatory Maze
About
  • How are changes in US policy influencing UK and EU sanctions strategy? How is this affecting business in the UK?
  • What are the operational challenges of inconsistent sanctions enforcement across jurisdictions and how do we address them?
  • How do you stay updated and understand the fastmoving changes in tariffs?
  • How do you ensure corporate transparency to battle bribery and corruption?

 

Speakers

Iain Armstrong

FCC Strategy Executive DirectorComplyAdvantage

Sarah Browne

MDBanking

Anila Haleem

Policy and Upstream Risk Lead, Group SanctionsNatWest

Chris Po-Ba

Head of SanctionsLloyds of London

Ben Skliar-Ward

Deputy MLRO/ Head of SanctionsMetro Bank