FATF reveals how threat actors exploit the gaps: what you need to know about sanctions evasion & proliferation financing tactics – and how to strengthen your defences

Featuring a panel of international experts from both public and private sectors, the discussion highlighted emerging challenges that complicate detection and compliance efforts in an evolving financial crime landscape. Attendees gained valuable insights into common obstacles faced when addressing these illicit activities and explored effective strategies and good practices for enhancing risk-based approaches. This webinar serves as a crucial resource…