SANCTIONS AND KYC RISK: A Virtual Gathering for Canadian Financial Service Companies and Multinationals
About this webinar
Join Kharon and Blakes for an in-depth look at sanctions and KYC risk for the Canadian market. Along with our panelists, they will be discussing sanctions regulations and related risk, using case studies on Iran, Cuba, Venezuela and Russia to highlight areas of potential risk exposure.
They will also review recent enforcement actions to ascertain what factors are driving an increase in sanctions-related enforcement actions in the U.S. and how these developments are relevant for Canadian guidance. As targeting has expanded beyond banks to include insurers, software providers and other corporates, we will also explore recent settlement agreements, lessons learned, and impact on industry.