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Home
Financial Crime Summit London (in-person)
Agenda
Speakers
XLoD Global (in-person)
Agenda
Sponsors
Who attended in 2021
Energy Trading Surveillance - Europe (virtual)
Financial Crime Summit New York (in-person)
Past Conferences
1LoD
1st Line Risk & Control (virtual)
The 1LoD Asia Summit 2020
The 1LoD Summit London 2019
The 1LoD Asia Summit 2019
The 1LoD Summit New York 2018
The 1LoD Summit London 2017
ESG Risk (virtual)
Surveillance
E-Comms Surveillance (virtual)
Trade Surveillance 2022 (virtual)
Surveillance Summit New York 2019
LIBOR Transition
The LIBOR Transition Conduct Risk Symposium 2020
Buy Side
The Buy Side Risk & Control Summit 2019
Audit
The 3LoD Summit 2019
Knowledge Hub
About
Contact
Subscribe Now
Speakers
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Jonathan Burke
EMEA Chief Sanctions Officer
,
Citigroup
Sessions
07-Sep-2022
11:30– 12:10
Effective Sanctions Compliance
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