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Casting a Wider Net: Disrupting Sanctions Evasions - Practical Measures and Collaborative Solutions

Casting a Wider Net: Disrupting Sanctions Evasions - Practical Measures and Collaborative Solutions

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Casting a Wider Net: Disrupting Sanctions Evasions - Practical Measures and Collaborative Solutions

05 Sep 2024
AML & KYC theatre
AML & KYC theatre
Chairperson
Friedrich Lindenberg, Founder - OpenSanctions
Speakers
Vlada Tkach, Managing Partner - Berlin Risk Advisors GmbH
Genc Osmani, Director, Head of Intelligence Investigations, Financial Crime Intelligence Unit (FCIU) - Deutsche Bank
Simon McClive, VP of Delivery and Operations - Ripjar
Mariusz Nowaczek, Sanctions Expert - DZ Bank AG
Rebekka Strässle-Wullimann, Head of International Sanctions - SECO State Secretariat for Economic Affairs

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