Financial Institutions: How to Deal with Increasing Trade & Investment Restrictions

December 13, 2023 4:15pm

Louise Julin
U.S. Regional Head of Sanctions, Government Sanctions Group
Goldman Sachs

Stephen Alsace
Global Head of Sanctions

Bob Walsh
Deputy Chief Compliance Officer
AXA Group

This interactive session will provide insight into how financial institutions manage risks and work with their customers and will cover:

  • How to create and coordinate risk-based sanctions compliance controls
  • Why the banks will (and will not) process some transactions over others.
  • Successful risk mitigation strategies from the banks’ perspectives