Sanction evasion is more than just technology, and names on sanctions lists that financial institutions block. Sanctioned parties are now using complex methods that often make headlines. At the same time, our toolkit to reign them in is growing.
Our Nordic Assignee, Dora Kadar will be leading a panel next week at Sthlm Fintech Week, discussing with Taavi Tamkivi, Alexander Fisun and Magnus Karlsson new strategies to spot potential evasion in practice and reduce the risk of facilitating such transactions by taking advantage of our increasing knowledge, data sources, and monitoring possibilities.
Come and listen in-person, grab your tickets here: https://sthlmfintechweek.com
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