19/04/2022 / 16:45 - 17:30
Sanction evasion is more than just technology, and names on sanctions lists that financial institutions block. Sanctioned parties are now using complex methods that often make headlines. At the same time, our toolkit to reign them in is growing. With increasing knowledge, data sources, and monitoring possibilities, we will discuss new strategies to spot potential evasion in practice and reduce the risk of facilitating such transactions.