Sanctions filter testing: Determining effectiveness and driving efficiency in a fast changing sanctions landscape

Name: Sanctions filter testing: Determining effectiveness and driving efficiency in a fast changing sanctions landscape
Start: 2018-10-24T14:30
End: 2018-10-24T15:15
Location: International Convention Centre (ICC) Sydney

Sibos 2018 · 24 October 2018 · 14:30–15:15

Sanctions filter testing: Determining effectiveness and driving efficiency in a fast changing sanctions landscape was a session at Sibos 2018 on 24 October 2018 in Sydney, with 5 speakers on record.

Speakers

Dinesh Anand — Panelist
Richard Hillman — Panelist
David Howes — Panelist Global Head, Financial Crime Compliance, Conduct, and Compliance Frameworks, Standard Chartered
Andrew Humbles — Panelist
Guy Sheppard — Panelist