Navigating sanctions and financial crime risks for fintechs

Whether you are a fintech, a challenger bank, an established financial services player in the digital space, or a payments or technology provider harnessing the benefits of open banking, understanding the complexities of the evolving global sanctions and regulatory landscape is critical to a growth and compliance strategy. This webinar will provide an essential overview tailored to your needs and challenges, covering three crucial areas:

1. Sanctions Enforcement Landscape: Gain insights into the latest trends and enforcement actions by key authorities, such as OFAC and OFSI, and understand how these could impact your operations.
   
   
2. Financial Crime Regulatory Landscape: Learn about the sanctions-related regulatory expectations for financial services, and how these frameworks affect fintechs and other non-traditional financial institutions.
   
   
3. Litigation Risks: Explore potential sanctions-related litigation risks and practical strategies for mitigating them, including what recent cases and developments mean for fintechs and startups operating across jurisdictions.

Who should attend?

• Legal counsel
• Compliance teams and risk managers
• Founders and CEOs

Why attend?

• Stay ahead of regulatory challenges and enforcement trends
• Understand how to navigate the complexities of sanctions and regulatory risks
• Protect your business from potential legal and financial pitfalls

Get ahead of the curve and ensure your business is prepared to navigate the complex world of sanctions, regulation, and litigation risks.

We look forward to seeing you there.