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On Demand Webinar | Actioning Sanctions: Effective Screening

March 21, 2022
HomeNews and insightsOn Demand Webinar | Actioning Sanctions: Effective Screening
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Jona Boscolo Cappon

Director
Directeur
,
London
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Anti-Money Laundering & Sanctions
Data & Technology
Forensic Data Analytics
Global Technology Suite
Forensic Technology
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Anurag Spatzenegger

Anurag Spatzenegger

Director
Paris
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Fabio Ferretti

Fabio Ferretti

Associate Director
Paris
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Matt Rees

Matt Rees

Director
London
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Simon Taylor

Simon Taylor

Partner & Head of MEA
Dubai
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Webinar
Webinar
Anti-Money Laundering & Sanctions
Data & Technology
Forensic Data Analytics
Global Technology Suite
Forensic Technology