UK Sanctions Landscape: Regulatory and Enforcement Priorities for 2024 and Beyond
This webinar forms part of the 2024 Financial Crime Prevention Series.
Description
This webinar provides one-hour of CPD and offers insights and updates from a leading industry-expert speaker.
All webinars can be booked individually, or you can book the entire series for a discounted cost. Delegates places are also interchangeable with colleagues from the same organisation.
Book the full series of webinars at a discounted price.
View the full series
Content
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TBC
Presenter
Neil WhileyDirector, Sanctions and Export Controls at UK Finance |
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Neil oversees the UK Finance sanctions and export controls programme and has worked in financial services for over 25 years, specialising in sanctions compliance since 2009. Prior to joining UK Finance, Neil had worked within sanctions remediation at a number of banks. Working closely with industry, government, regulators and educators Neil aims to make sanctions requirements clear and easier to understand. Neil regularly promotes CPD and diversity & inclusion. |