Member Session: Sanctions Screening
Date:
14 August 2019
Time: 4.00pm – 6.00pm
Host: Australian Payments Network
Speakers:
Link: https://www.auspaynet.com.au/insights/blog/Sanctions2019
Time: 4.00pm – 6.00pm
Host: Australian Payments Network
Speakers:
This session will feature a panel discussion moderated by Richard Storey, Head of Risk Solutions Sales at Refinitiv and market experts Dinesh Anand, Head of Sanctions Compliance at ANZ Group, Oliver Lauterwein, Sales Director at Digidentity and Rachel Waldren, Partner at Murray-Waldren Consulting.
Link: https://www.auspaynet.com.au/insights/blog/Sanctions2019
Members are invited to join us for an insightful session on sanctions screening to explore the growing complexity of the changing payments landscape.
This session will cover why sanctions screening is important and how this impacts domestic transactions as well as best practices in managing risk in an increasingly complex sanctions environment.
