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On Demand Webinar | Actioning Sanctions: Effective Screening

March 21, 2022
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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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Laura Bucur

Laura Bucur

Associate Director
London
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Mollie Briant

Mollie Briant

Senior Associate
London
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Rim Belaoud

Rim Belaoud

Manager
Zurich
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Toby Duthie

Toby Duthie

Founding Partner
London
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Webinar
Webinar
Anti-Money Laundering & Sanctions
Data & Technology
Forensic Data Analytics
Global Technology Suite
Forensic Technology