Addressing Your Objectives
Challenge
Keeping up to date with ever-changing regulations and laws, and standards in multiple regions, which makes it difficult to stay informed and compliant.
Benefit of attending the event
Gain insights from leading regulators and industry peers on best practices, benchmark your strategies against those of counterparts, expand your network, and learn innovative approaches to enhance cost efficiency and proactively shape the future of your practice.
Sneak Peek of Session Highlight
- Case studies/ ‘War stories’ of successful compliance initiatives
- Global Enforcement update
- Sanctions evasion and enforcement
- Ever-changing global enforcement and geopolitics framework
