Sanctions Compliance Service – Compliance officers’ event 2024 | NTT DATA

Events

Sanctions Compliance Forum

Next event: 20th June 2024 | Virtual

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Sanctions Compliance in today's landscape: Regulation, AI and meeting customer expectations

Join us for our upcoming Sanctions Compliance Forum webinar, where we'll share an update on the current Sanctions Compliance landscape as told by our guest, Chris Po-Ba from Lloyds. You'll also discover how AI created a superior solution focused on customer outcomes.

Reserve your place today!

 

Agenda

  • Richard White, NTT DATA UK&I – Sanctions Compliance Forum: A year on..
  • Tony Boyle, Brighter Consultancy – Getting Sanction Screening Right in Practice
  • Chris Po-Ba, Lloyd’s – Sanctions Compliance: A view from the center. 
  • Dominic Suzek, Global RADAR – AI at the heart of Screening
  • Q&A

 

 

Meet Our Speakers

Richard White
Richard White

Vice President, NTT DATA UK&I

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Tony Boyle
Tony Boyle

Financial Crime Consultant, Brighter Consultancy

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Chris Po-Ba
Chris Po-Ba

Head of Sanctions (Market Advisory), Lloyd’s

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Dominic Suszek
Dominic Suszek

Founder & CEO, Global Radar

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Sanctions Compliance Event 2024

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