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..
  • Chris Po-Ba, Lloyd’s – Sanctions Compliance: A view from the center. 
  • Dominic Suzek, Global RADAR – AI at the heart of Screening
  • Darren Temple, NTT DATA UK&I – NTTD Sanctions screening, a year on…
  • Q&A

 

 

Meet Our Speakers

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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Richard White
Richard White

Vice President, NTT DATA UK&I

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Darren Temple
Darren Temple

Vice President, NTT DATA UK&I

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Sanctions Compliance Event 2024

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