With: Azizur Rahman 28th November 2023 | 9:00 - 12:00 GMT
Aziz Rahman spoke about sanctions at an international financial crime and compliance conference.
Rahman Ravelli’s senior partner was invited to be a guest speaker at the School of International Financial Services’ (SIFS) virtual 2023 Financial Crime Prevention and Compliance Bi-Annual Forum, in Guernsey, on 28 November. He gave a speech entitled “Sanctions: the word of 2022-23. Do they have the intended effect?’’
The event brings together professionals from the finance, regulatory, law enforcement and government sectors to discuss trends, challenges and the best practices in regulation, compliance and financial crime prevention. There were presentations from highly-respected industry experts and question and answer sessions.
As well as Aziz talking about sanctions, there were also sessions about:
Jersey-based SIFS is a provider of training and education for international finance centres. It hosts a range of events involving speakers who are industry experts, regulators or senior government or international law enforcement figures.
The "Aziz Rahman Delivered a Speech on Sanctions to a Channel Islands Conference" event happened 13 days ago, 28th November 2023 | 9:00 - 12:00 GMT.
Event roundup and debrief coming soon.
Aziz Rahman is Senior Partner at Rahman Ravelli and its founder. His ability to coordinate national, international and multi-agency defences has led to success in some of the most significant corporate crime cases of this century and top rankings in international legal guides. He is recognised worldwide as one of the most capable legal experts regarding top-level, high-value commercial and financial disputes.