Rahman Ravelli

Angelika Hellweger to Speak at an Event Focusing on Sanctions and the Role of Technology

Angelika Hellweger will address a webinar assessing the link between sanctions compliance and technology.

The event, being hosted by research company RegTech Associates in partnership with compliance technology specialists Napier, will be held from 2pm BST on Thursday, March 30th, 2023.

It will examine how firms can use emerging technology so that their client screening processes ensure they are fully compliant with rapidly-evolving sanctions regimes.

The webinar will assess:

  • The challenges posed by sanctions regimes and the developing geopolitical landscape.
  • The risks of relying on old, outmoded computer systems.
  • The value of sandbox testing to evaluate software.
  • The value of end-to-end client screening in problem solving and ensuring sanctions compliance.

It is intended to outline how firms can remain compliant at a volatile time for sanctions and ensure they are prepared for any future developments.


Featured at: RegTech Associates

About The Author

Dr. Angelika Hellweger
Legal Director

+44 (0)203 597 9783 vCard

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.

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