In the presentation we are going to describe how we should no longer only be concerned about Sanctions lists, but also about measures against these, to the extent that these countermeasures can be positive (inclusion in other lists) or negative (blocking statutes). In addition to that, it will also be addressed how enforcement is possible when payments are made through Crypto.
In the presentation we are going to describe how we should no longer only be concerned about Sanctions lists, but also about measures against these, to the extent that these countermeasures can be positive (inclusion in other lists) or negative (blocking statutes). In addition to that, it will also be addressed how enforcement is possible when payments are made through Crypto. It will be exemplified using the Russia-Ukraine situation.
The year 2025 promises to be a pivotal moment in the evolution of risk management. As technology continues to advance and geopolitical tensions rise, organizations must adapt to a rapidly changing landscape.
The second day of #RISK London continued to impress, solidifying its position as the UK’s premier risk focused expo & conference.
The partnership between #RISK London and Innovate Finance represents a shared vision for a financial sector that is both innovative and risk-aware.
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