Interactive Benchmarking

Complexities of Screening in your Compliance Process: Practical Advice for Compliance When UK, EU, and US Screening Outcomes are in

November 16, 2023 3:15pm

Eytan J. Fisch
Partner
Skadden, Arps, Slate, Meagher & Flom LLP and Affiliates

Niki Charilaou
Manager Financial Crime & Sanctions Compliance Department
Bank of Cyprus (Cyprus)

Zoe Taylor-Jones
Head of Business Ethics and Regulatory Compliance & SBS Lead
Serco Group Plc (UK)