Sanctions filtering and risks associated with Sanctions indicia clients, risk assessments, Sanctioned countries vs. Sanctioned entities vs. Sanctioned individuals, Sanctioned countries vs. Sanctioned cities (e.g. Crimea), Sectoral Sanctions, etc.
+ (1) latest Sanctions risk assessment methodologies/systems, (2) risk appetite, (3)Sanctions in a Fintech/cross border Retail/Trade/Trade Finance/Counterparty Sanctions risks, (3) Sanctions risks in Syndicated Lending/Corporate Finance, (4) Sectoral Sanctions - Do's and Don'ts, etc.