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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.    RSVP Now
  • About Us
    • Our Story
    • Board & Board Committees
    • Meet the Team
  • Programmes
    • Master of Science in Asset & Wealth Management
    • Dalio Market Principles
      • Dalio Market Principles (DMP) Online Premium Program
      • Dalio Market Principles (DMP) Executive Programme
      • Dalio Market Principles (DMP) Family Office
    • Family Office
      • Certificate in Family Office Essentials
      • Certified Family Office Practitioner
      • Certified Family Office Advisor
      • Certificate for Family Office Advisors for Greater China Markets
      • Certificate in Applied Sustainable Investing for Family Offices
      • Certificate in Investing In Innovation
      • Certificate in Long-Term Investing
    • Wealth Management
      • Advanced Diploma in Investment and Wealth Management
      • Certified Affluent Banker
      • Affluent & High-Net-Worth Client Management Series
      • Certified Affluent Wealth Adviser (CAWA)
      • Priority & Retail Banking Certified Adviser (PRCA) Level 3
      • Principles of Wealth Management (PWM)
      • AI Applications in Wealth Management
    • Private Banking
      • Certified Private Banker (CPB) Level 1
      • Certified Private Banker (CPB) Level 2
      • Certified Private Banker (CPB) Level 3
      • Certified Service Adviser (CSA) Level 1
      • Definitive Series
    • Investing and Asset Management
      • Certificate in Multi-Asset Investing
      • Certificate in Introduction to Alternatives Investing
      • Certificate in Digital Assets Investment Strategies and Risks
      • Investment Accelerator Programme
      • AI Applications in Asset Management
    • Trust Services
      • Certificate in Trust Services
      • Advanced Certificate in Trust Services
      • Certificate in International Tax Considerations for Families of Wealth
    • Philanthropy
      • CHIEF – The Changemaker Impact Endeavour Fellowship
      • Certified Impact Philanthropy Professional
      • Certificate in Philanthropy and Social Impact for Greater China Markets
    • Environmental, Social, Governance (ESG)
      • Certificate in Introduction to ESG Advisory
      • Certificate in Introduction to Climate and Decarbonisation Strategies
      • Certificate in Foundations of Impact Investing
    • Compliance, Risk & Governance
      • Advanced Diploma in Compliance Risk Management
      • Certified Compliance Officer
      • Family Office Risk Management and Controls
      • ESG Risk Management and Controls
      • Compliance Change Transformation
      • Advanced Certificate in AML, Fraud and Sanctions
      • AI Applications for AML & Compliance Risk Management
      • AI Applications in Asset Management
      • AI Applications in Wealth Management
      • Compliance in Asset Management and Financial Advisory Services
      • Compliance in Private Banking and Wealth Management
    • Online Learning
      • Ethics, Regulations & Compliance (Online)
      • Certified Private Banker (CPB) Level 1 – Ethical Conduct
      • Certified Private Banker (CPB) Level 2 – Regulatory Compliance & Client Onboarding
      • Certificate in Fundamentals of Investments
    • Custom Solutions
    • Programmes for Asia’s Central Banks, Financial Regulators and Regulatory Agencies
      • Finance & Markets for Policymakers Programme
      • Climate Finance Programme
      • FinCrime Defence Workshops & Symposium
  • Insights
    • Thought Leadership
    • Perspectives
  • GFO Circle
    • About the Global-Asia Family Office Circle
    • Membership
      • Partners
      • Principals and Professionals
    • Directory
      • Corporate Directory
      • Family Office Landscape Navigator​
    • Global-Asia Family Office Events
      • Events
      • Family Office Discovery Series
    • Global-Asia Family Office Summit
    • Leading Asian Families Programme
  • Asia Centre for Changemakers
    • About the Asia Centre for Changemakers
    • CHIEF – The Changemaker Impact Endeavour Fellowship
    • Certified Impact Philanthropy Professional
    • Certificate in Philanthropy and Social Impact for Greater China Markets
  • Media and Events
    • Press Room
    • In the News
    • Events
  • Contact Us