Sanctions are not nearly as effective as they could be. JWG assembled an all-star panel to discuss the current difficulties by public and private sectors and how RegTech could help. The speakers shared insights on how a new body could act as the ‘Interpol for sanctions’ and work collaboratively across public and private sectors. For more research and background, and to listen to the other panels, see JWG’s Financial Crime RegTech seminar here: https://aml-sanc-surv.jwgevents.org/session/sanctions-and-screening-under-conflict/
JWG’s analysis of this RegCast can be found here.
Speakers and Guests
Aired on: January 27, 2024
Aired on: September 17, 2021