Скачать или смотреть Panel: Unpacking Changes in Global Sanctions Regimes

Panellists discuss global sanctions regimes, coordination between regimes, risk assessment and sanctions screening. Sanctions related to China, Myanmar and North Korea are also discussed.

Speakers
Manesh Samtani, Editor, Regulation Asia (moderator)
Nick Turner, Of Counsel, Steptoe & Johnson
Sasha Erskine, Research Analyst, Centre for Financial Crime and Security Studies, RUSI
Ankur Kumar, Head of APAC Research – World-Check, Refinitiv

This session was part of Regulation Asia's Fraud & Financial Crime Asia 2021 conference on 21-23 July 2021. More info here: https://www.regulationasia.com/events...

Follow Regulation Asia:
https://www.regulationasia.com/
  / regulation-asia-regwire  
  / regulationasia