Global Sanctions and Compliance Risks for Fund Managers
This webinar forms part of the 2025 Funds Series.
Description
This webinar will provide a detailed overview of global sanctions and their implications for fund managers. Attendees will learn practical strategies for compliance, risk mitigation, and operational adaptations to navigate the complexities of sanctions frameworks.
This webinar provides one-hour of CPD and offers insights and updates from a leading industry-expert speaker.
Delegates places are interchangeable with colleagues from the same organisation.
Content
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Understanding global sanctions
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Compliance best practices
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Risk mitigation strategies
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Adapting operations to sanctions
Presenter
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Chris Usher Non-Executive Director at the School of International Financial Services |
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Chris is a Non-Executive Director and Expert-Trainer at the School of International Financial Services (SIFS), a leading provider of training and education in offshore financial services across 15 jurisdictions globally. He has over 25 years of experience in offshore financial services, having previously held senior wealth management roles at Barclays Wealth and Santander, where he advised private clients and corporates on complex global investment solutions and wealth structuring. Chris is currently also a Director at Cavenwell Group. With a deep understanding of geopolitical and economic dynamics, Chris helps clients navigate the changing international wealth structuring landscape and optimise tax efficiency. Chris has trained over 6,000 people in qualifications for the Chartered Institute for Securities and Investments (CISI) in wealth management and is a well-regarded member of the Institute. He also serves on the committee of the Channel Islands Wealth Managers Association and is a member of the Institute of Directors. |