CareersContact

Looking for something?

Back to news and insights
Webinar

On Demand Webinar | Actioning Sanctions: Effective Screening

March 21, 2022
HomeNews and insightsOn Demand Webinar | Actioning Sanctions: Effective Screening
No items found.
Authors

Jona Boscolo Cappon

Director
Directeur
,
London
Related expertise
Anti-Money Laundering & Sanctions
Data & Technology
Forensic Data Analytics
Global Technology Suite
Forensic Technology
Get in touch
Related Experts
Related case studies
Related News and insights
Weng Yee Ng

Weng Yee Ng

Partner
London
More info
Roy Pollitt

Roy Pollitt

Senior Advisor
New York
More info
Anton Gubkin

Anton Gubkin

Manager
London
More info
Jon Fowler

Jon Fowler

Partner and Head of Forensic Technology
London
More info

Kabbage

Find out more

Yield App

Find out more
News

FRA nominated for the 2026 Relativity Innovation Awards for proprietary AIDE application

July 2, 2026
News

FRA Achieves Top Rankings in Chambers Litigation Support 2026, Including a Debut in Newest Europe-wide Category

June 25, 2026
Article

Data analytics and technology in modern compliance programmes

June 16, 2026
News

FRA Expands US Forensic Technology Team with Three Strategic Hires

June 2, 2026

Contact Us

To request further information about our services and industry experience or to have an FRA Partner contact you directly, please complete the contact form or send us an email.

Thank you! Your submission has been received!
Oops! Something went wrong while submitting the form.
Webinar
Webinar
Anti-Money Laundering & Sanctions
Data & Technology
Forensic Data Analytics
Global Technology Suite
Forensic Technology