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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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Authors

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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Shivam Patel

Shivam Patel

Senior Associate
Dubai
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Meredith Fitzpatrick

Meredith Fitzpatrick

Director, Cryptocurrency Investigations
Washington DC
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Rahul Kurian

Rahul Kurian

Manager
Dubai
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Jenna Voss

Jenna Voss

Partner & Head of New York Office
New York
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Webinar
Webinar
Anti-Money Laundering & Sanctions
Data & Technology
Forensic Data Analytics
Global Technology Suite
Forensic Technology