Skip to main content
Home
The 2025 Financial Crime Benchmarking Survey & Report
Financial Crime Summit London (in-person)
XLoD Global - Singapore (in-person)
Trade Surveillance Deep Dive (Virtual)
Cyber & Third Party Resilience (Virtual)
AML Deep Dive (Virtual)
XLoD Global - London (in-person)
Financial Crime Summit New York (in-person)
XLoD Global - New York (in-person)
Leaders' Networks
Surveillance Leaders' Network
XLoD Leaders' Network
Financial Crime Leaders' Network
Asset Management Compliance Leaders' Network
Knowledge Hub
The 2024 Surveillance Benchmarking Survey & Report
Sponsorship Opportunities
About us
Subscribe Now
Home
The 2025 Financial Crime Benchmarking Survey & Report
Financial Crime Summit London (in-person)
XLoD Global - Singapore (in-person)
Trade Surveillance Deep Dive (Virtual)
Cyber & Third Party Resilience (Virtual)
AML Deep Dive (Virtual)
XLoD Global - London (in-person)
Financial Crime Summit New York (in-person)
XLoD Global - New York (in-person)
Leaders' Networks
Surveillance Leaders' Network
XLoD Leaders' Network
Financial Crime Leaders' Network
Asset Management Compliance Leaders' Network
Knowledge Hub
The 2024 Surveillance Benchmarking Survey & Report
Sponsorship Opportunities
About us
Subscribe Now
Speakers
Loading
Pierre Gouarin
Managing Director, Head of OFAC Sanctions Advisory,
BNP Paribas
Sessions
27-Feb-2024
12:00 – 12:40
Panel Discussion: Effective Responses to Evolving Sanctions Programmes and Sanctions Evasions
27-Feb-2025
11:15 – 11:55
Panel Discussion: Sanctions Risk Management: Enhanced Due Diligence to Combat Sanctions Circumvention
Search
Search
Username *
Password *
Login
Skip to main content
