With: Dr. Angelika Hellweger 30th March 2023
Angelika Hellweger addressed a webinar assessing the link between sanctions compliance and technology.
The event, which was hosted by research company RegTech Associates in partnership with compliance technology specialists Napier, was held on Thursday, March 30th, 2023.
It examined how firms can use emerging technology so that their client screening processes ensure they are fully compliant with rapidly-evolving sanctions regimes.
The webinar assessed:
It outlined how firms can remain compliant at a volatile time for sanctions and ensure they are prepared for any future developments.
The "Angelika Hellweger Spoke at an Event Focusing on Sanctions and the Role of Technology" event happened 9 months ago, 30th March 2023.
Event roundup and debrief coming soon.
Angelika is a specialist in international, high-level economic crime investigations and large-scale commercial disputes. She has widely-recognised expertise in representing corporates and conglomerates in Europe, the Middle East, Africa and United States.