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Uncovering Hidden Sanctions Risks

Many sanctions risks are elusive and hard to find - even for the most seasoned KYC team. What are the best strategies to identify and mitigate these sanctions risks? How can you safeguard your organization effectively?

Whether you're in Treasury, Legal, Compliance, this session will give you tips on how to enhance your KYC, due diligence and risk management practices and be confident in your adherence to regulatory requirements.

Event Details
Thursday 22 June 2023
13:00 to 14:00 CET
Anders Meinert Jørgensen and Alistair Wellman speak in the Avallone webinar: Uncovering Hidden Sanctions Risks

About the speakers

Anders Meinert Jørgensen
CEO & Co-Founder

A successful corporate banker for +20 years, Anders fought financial crime first-hand while leading compliance divisions in two of the largest banks in the nordics. Realizing that the industry is hindered by a lack of efficient tools, Anders co-founded Avallone to give companies and financial institutions a world-class platform that empowers them to combat financial crime.

Alistair Wellman

Wellman Regulatory Consulting

With an exceptional track record of planning and executing transformative initiatives, Alistair is a senior compliance and AML professional with over 20 years’ experience as Head of Compliance and as a Consultant. During his career, he’s worked in Europe, the Middle East, Asia and the US - giving him a comprehensive understanding of the global regulatory landscape as well as the commercial drivers.

Session Transcript

Coming soon!