30 Oct 2025

IBF-WMI Compliance Masterclass: Sanctions Risk Management in Changing Landscapes

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5.30pm - 6.30pm

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Online

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Free

CPD Hours :

1 non-core CPD Hour

Overview

Join us for a session on managing sanctions risk amidst geopolitical shifts and rapidly evolving changes to sanctions regimes where financial institutions and organisations face increasingly complex, intertwined regulatory changes and heightened expectations. Led by a distinguished expert panel of sanctions specialists for financial services practitioners, risk and compliance professionals,  this session will provide practical insights into:

  • Global and regional sanctions trends impacting financial institutions including M&A and corporate restructuring, and sectoral sanctions impacting business operations (eg tech, energy etc), M&A
  • Sanctions screening challenges and innovations
  • Blocking and asset freezing
  • Recent enforcement actions against FIs, Corporates, digital asset players, enforcement trends and penalty benchmarks (OFAC, EU)
  • Highlights of major cases, common compliance failures and lessons learned

Schedule

Panelists

  • Victor Serhane, Head, Sanctions Compliance ASEAN & South Asia, SCB
  • Paige Berges, Principal Counsel, OGC Sanctions, EBRD
  • Hema Chettiar, APAC Chief Compliance Officer Zodia IO
  • Alma Angotti, Senior MD,  FTI Consulting
  • Sally Peng, Senior MD Sanctions, Export Controls & Trade, FTI Consulting

 

Moderator

  • Sharon Craggs, Principal Programme Director, WMI

Speakers

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Alma Angotti

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Paige Berges

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Hema Chettiar

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Sally Peng

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Serhane Victor

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Sharon Craggs