Unprecedented Restrictions: Understanding and Complying with Sanctions on Russia

The new sanctions imposed on Russian entities and individuals are severely affecting operations, transactions, and services for businesses globally. As you work to make changes during these uncertain times, we want to help.

We are hosting a webinar to answer frequently asked questions about the implications of these sanctions and how to best use our screening solutions to help you better identify potential risks. Our experts will cover:

  • How to understand your exposure to sanctioned entities and how to mitigate the relevant risk
  • The importance of ownership in sanctions-related due diligence
  • Review of information available from Moody’s Analytics KYC products to help ensure effective risk management
  • Any questions you have, either during the event or with a follow-up communication

  • Speakers keyboard_arrow_down
    Ted Datta Senior Director, Head of Financial Crime Compliance Practice Group – Europe, Africa & Americas Moody's Analytics Bio
    Alex Pillow Director - Product Management Moody's Analytics
    Hugo Veazey Financial Crime Compliance Practice Lead Moody's Analytics
    David Savage Head of Financial Crime Stewarts