Sanctions Risk Management in Volatility
Amid escalating geopolitical tensions and increasingly complex global trade flows, financial institutions face sustained pressure to strengthen their defences against sanctions breaches and trade‑based money laundering. As regulatory expectations intensify and enforcement actions grow more sophisticated, practitioners must navigate rapidly evolving frameworks while managing operational, legal, and reputational risks.
As regulatory expectations intensify and enforcement actions grow more sophisticated, practitioners must navigate rapidly evolving frameworks while managing operational, legal, and reputational risks.
To bring a practitioner’s perspective to these challenges, we are pleased to extend a special invitation to join this session on Sanctions Risk Management in Volatility.
Venue: Wealth Management Institute, No. 1 Marina Boulevard, #16-01, One Marina Boulevard, Singapore 018989
RSVP here for the learning event
Speaker
Serhane Victor
Head Sanctions Compliance,
ASEAN and South Asia – Standard Chartered Bank Singapore
An admitted Attorney with over 22 years of financial services experience in global compliance and governance.
Serhane will share insights drawn from recent sanctions developments, detection and investigation approaches, and the interplay between legal and regulatory measures.
His case studies and experiences will provide you applied, operational guidance on strengthening sanctions risk management and implementing effective mitigation strategies.
Don’t miss this opportunity to gain critical insights and connect with industry peers.
Register today to secure your spot for this exclusive networking and guest speaker session as seats are limited.
