Organisations are increasingly expected to adopt a sophisticated and risk-based approach to compliance despite the strict-liability nature of most sanctions regimes, but the risks associated with sanctioned persons are often hidden. Watch this global sanctions webinar, due to coincide with the launch of our 2024 edition of the Global Sanctions Index (GSI) - our snapshot report on the latest sanctions inflation trends based on our proprietary data.
Watch now to hear the latest trends from our sanctions experts, understand what they mean for organisations, and how you can manage these challenges.
Watch to learn:
The latest global sanctions developments, taken from our GSI 2024 edition
Sanction evasion recent trends
Case studies of sanction risks and the best-practices for sanctions screening control
Expert Speakers
View our expert speaker profiles below
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Mike leads LSEG’s Risk Intelligence business in Asia. In this role, he helps define LSEG’s go-to-market, product and content strategies, including for the flagship World-Check, Digital Onboarding, LSEG IDV, and Enhanced Due Diligence products.
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Ivanka Stoimenova is currently the Implicit Sanctions Lead Specialist in World-Check with additional expertise in various sanctions related topics. She is a former General Research analyst specialising in Bulgaria content (PEPs, SOE/SIE/IOS, risk etc.).
Ivanka is a Certified Anti-Money Laundering Specialist (ACAMS) and a Certified Global Sanctions Specialist (CGSS), and also holds a Master’s degree in Cultural Studies from Sofia University, Bulgaria. Ivanka has been with World-Check for nearly 17 years.
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Ernst Pienaar is the Head of Specialist and Sanctions Research at LSEG World-Check responsible for sanctions, terrorism, organized crime, human rights and green crime research, as well as all risk data inclusion policies, legal matters and knowledge management within World-Check.
Ernst also acts as the lead Content Professional for the World-Check product for client and regulator engagements as it relates to international sanctions, law and regulatory enforcement matters, politically exposed persons compliance and financial and related crime screening.
He is the former Global Head of Research for Financial Crime and Reputational Risk at Thomson Reuters. In this capacity he was responsible for the management of the then 5 global World-Check Research centers (Santiago, Washington DC, Cape Town, Singapore and Penang) tasked with the creation and update of the World-Check and related risk databases for over 245 countries and territories in over 65 local languages.
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Inna Podsekina is the Manager of the World-Check Sanctions Research department at LSEG, where she leads several teams of subject matter experts in specialist sanctions list management, implicit and maritime sanctions content, and quality assurance. Her department ensures the timely and accurate capture and delivery of international sanctions lists and related data to customers, aiding them in meeting AML and sanctions compliance obligations globally.
Prior to assuming her current role, Inna headed the Eastern Europe, Russian Federation, and the Commonwealth of Independent States (CIS) Research team at World-Check with a strong focus on Russia-related sanctions coverage. Complementing her decade-long experience in sanctions management Inna is a Certified Anti-Money Laundering Specialist (CAMS) and a Certified Global Sanctions Specialist (CGSS). She also holds a Master's degree in International Business Administration from the Vienna University of Economics and Business (WU).