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X-WR-CALDESC:Events for WMI
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DTSTART:20250101T000000
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DTSTART;TZID=Asia/Singapore:20260318T173000
DTEND;TZID=Asia/Singapore:20260318T193000
DTSTAMP:20260418T222158
CREATED:20260304T030355Z
LAST-MODIFIED:20260306T081302Z
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SUMMARY:Sanctions Risk Management in Volatility
DESCRIPTION: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. \n  \nAs regulatory expectations intensify and enforcement actions grow more sophisticated\, practitioners must navigate rapidly evolving frameworks while managing operational\, legal\, and reputational risks. \n  \nTo 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. \n  \nVenue: Wealth Management Institute\, No. 1 Marina Boulevard\, #16-01\, One Marina Boulevard\, Singapore 018989 \n  \nRSVP here for the learning event \n  \nSpeaker \n \nSerhane Victor \nHead Sanctions Compliance\,  \nASEAN and South Asia – Standard Chartered Bank Singapore \nAn admitted Attorney with over 22 years of financial services experience in global compliance and governance.  \n  \nSerhane will share insights drawn from recent sanctions developments\, detection and investigation approaches\, and the interplay between legal and regulatory measures.  \n  \nHis case studies and experiences will provide you applied\, operational guidance on strengthening sanctions risk management and implementing effective mitigation strategies.  \n  \nDon’t miss this opportunity to gain critical insights and connect with industry peers.  \n  \nRegister today to secure your spot for this exclusive networking and guest speaker session as seats are limited.  \n  \nRSVP Now
URL:https://wmi.edu.sg/wmi-event/guest-speaker-session-networking-sanctions-risk-management-volatility/
CATEGORIES:Compliance, Risk and Governance,Events
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