Episode 10
Digitalising sanctions

The political process by which sanctions are agreed is difficult but the process for implementing them is worse. The industry is plagued by operational timing issues, data gaps and poor communications between public and private sectors. As a result, sanctions are a real operational headache and not nearly as effective a weapon as we would like to think they could be. There is a tremendous opportunity for RegTech to help. JWG assembled policy, compliance and operational gurus, Neil Whiley, UK Finance, Chris Beevor, GAM, Simon Hornibrook, Commerzbank and Oliver Bodmer, SIX to discuss the problems, potential solutions and what they are most looking forward at JWG’s RegTech seminar on 23 June.

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JWG’s analysis of this RegCast can be found here.

Speakers and Guests

• PJ Di Giammarino

  CEO, JWG

• Chris Beevor

  Group Compliance COO

  GAM Investments

• Oliver Bodmer

  Senior Product Manager

  SIX

• Neil Whiley

  Director of Sanctions

  UK Finance

• Simon Hornibrook

  Head of Client Lifecycle Management, Commerzbank AG