The increasing sophistry of criminal organizations has led to more instances of financial crime activity, often employing undetectable ways of sanctions evasions tactics that do not raise typical red flags. Sanctions evasion is an attempt to obfuscate any links to sanctioned individuals or entities in order to move finances internationally or acquire technology.
We are pleased to invite you to participate in the “Navigating International Sanctions Regimes for Public and Private Sector Stakeholders Consultation Series – Slovenia Perspective”, co-hosted by CRDF Global and the U.S. Department of State and Moody’s Analytics, on 28-29 November 2022. We have a limited number of slots to conduct free consultations delivered directly to major Slovenian financial institutions. Our financial crime subject matter experts will explore the immediate steps financial institutions can take to enable smarter and faster decision-making and reduce regulatory, financial, legal, and reputational risks.
Therein, our expert team of Moody’s Analytics consultants and U.S. State Department representatives will be available for a detailed discussion and briefings with your relevant personnel and teams (compliance, AML, sanctions, platforms & systems). For your convenience, please find below available timeslots for the one-on-one consultations.
The consultation series are hosted in partnership with:
Terms & Conditions: