Interest - Navigating sanctions screening

Navigating sanctions screening: strategies for the evolving regulatory landscape

Join us at this exclusive webinar where speakers from EY and key leaders from the Association of Sanctions Specialist (ACSS) as well as industry experts will delve into the strategies to navigate today’s fast-evolving sanctions environment, and offer practical insights into screening processes and compliance measures.

Date: 25 November 2024 (Monday)
Time: 4:00 p.m. to 5:30 p.m. (GMT +8)

		Ramesh Moosa EY Asean and Singapore Forensic & Integrity Services Leader
		Bisman K Sethi Partner, Forensic & Integrity Services Ernst & Young LLP
		Ram Sivabalan Chair of the Association of Certified Sanctions Specialists (ACSS) Singapore Chapter
		Saskia Rietbroek CSS, Executive Director and Founder Association of Certified Sanctions Specialists (ACSS)
		Ng Kian Mun, Ken Head of Group Sanctions Policy, Advisory & Training United Overseas Bank (UOB)

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EY refers to the global organization, and may refer to one or more, of the member firms of Ernst & Young Global Limited, each of which is a separate legal entity. Ernst & Young Global Limited, a UK company limited by guarantee, does not provide services to clients.