Author: Dr. Angelika Hellweger 9 March 2023
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:
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.
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.