Webinars

Strategies for Better-Informed Risk Decision Calls: HSBC on Proactive Russian Sanctions Analysis Investigations

02/01/23 2 minute read

Since Western nations condemned Russian aggression against Ukraine in March 2022, designated Russian entities have been heavily involved in evading sanctions and have introduced a continuous stream of new challenges for the financial intelligence units (FIUs) of major financial institutions.

To effectively mitigate counterparty risk in an increasingly complex global sanctions environment, bank FIUs must supplement proprietary bank data and watchlists with third-party sources and innovative analytic tools. By prioritizing certain types of information, HSBC successfully developed a proactive risk assessment program and mitigated a variety of financial crime risks stemming from the new Russia sanctions regime.

Join us on February 23 at 11 a.m. (ET) for a conversation with Patrick Dutton, HSBC’s US Head of Financial Crime Risk Assessment and Compliance Analytics, and Stephen Dennison, his lead analyst on sanctions evasion at Financial Crime Risk Assessment, on the data, approaches, and methodologies critical to proactively assessing Russian sanctions risk.

Credits: 1 CFCS or CPD credit

Related Resources

All Resources
Countering Chinese Economic Statecraft: An Exploration with Atlantic Council and Sayari
10/25/23
Webinars
2 minute read
China’s deliberate economic statecraft—the use of economic means to pursue foreign policy goals—in order to create a more favorable...
Read More
Russia Export Controls and Dual-Use Technology: Mitigating Diversion Risk
09/28/23
Webinars
3 minute read
Russia continues to rely on Western-manufactured dual-use technology to produce advanced weapons systems and rearm its military. And while...
Read More
Beyond the UFLPA: Complying with Forced Labor Regulations for Global Companies
08/29/23
Webinars
2 minute read
As forced labor becomes an increasingly high-profile compliance challenge for multinational corporations, compliance teams are working to...
Read More