Sanctions & Geopolitics: Jersey Implementation and Global Impact
Description
This webinar provides a detailed look at the global sanctions environment and Jersey’s local implementation framework. It covers evolving geopolitical developments, compliance obligations, and enforcement trends. Attendees will learn how to strengthen sanctions screening, risk assessment, and response processes while ensuring alignment with both UK and international standards amid a rapidly shifting geopolitical landscape.
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
-
Jersey’s sanctions regime and enforcement priorities
-
Global geopolitical developments impacting compliance
-
Strengthening sanctions screening and due diligence
-
Managing cross-border sanctions exposure
-
Future trends in sanctions regulation and enforcement
Presenter
|
TBC . |
||
.png)
Bio to follow. |