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Enhancing sanctions detection: Circumvention typologies and leveraging tech solutions

18 Mar 2025

11:55 - 12:40

AML & KYC theatre

AML & KYC theatre

Panel discusssion

Chairperson

Chloe Cina, International Sanctions Lawyer and Senior Associate Fellow, RUSI - Cina Consulting

Speakers

Nathalie von Taaffe, MD - Global Head of Sanctions, Anti-Corruption, Anti-Tax Évasion, Financial Crime Compliance - Barclays

Freya Page, Director – Global Outreach - Kharon

Rakesh Patel, Head of Sanctions Policy Oversight & Export Controls - HSBC

View all Agenda - 5th Annual FinCrime Leaders Summit London 2025