Sanctions Success: Navigating Compliance and Avoiding Costly Consequences
Join us for our upcoming Sanctions Compliance Forum, featuring insights from Chris Po-Ba of Lloyds, who will provide an update on the current landscape of Sanctions Compliance.
We’re also pleased to welcome Brighter Consultancy, Simon Davis, Chairman & Strategic Board Advisor, Brighter Consultancy, will share valuable perspectives from a CEO perspective on the implications of non-compliance and essential steps to protect your business, from his time as CEO of a Global Payments business.
To wrap up the session we are pleased to announce we will be also joined by Dominic Suszek of Global RADAR, who will discuss the importance of Know Your Country and why it is a key consideration when assessing risk factors in international business relationships, ensuring compliance with regulations, and mitigating exposure to financial crime activities such as money laundering, corruption and, sanctions.
Reserve your place today!
Agenda
- Darren Temple, NTT DATA UK&I – Welcome
- Chris Po-Ba, Lloyd’s – Sanctions Compliance: An update
- Simon Davis, Brighter Consultancy – Steps to safeguard your business – The true cost of non-compliance
- Dominic Suszek, Global RADAR – The importance of why Know Your Country
- Q&A
Meet Our Speakers
