Roundtable
Smaller-Group Industry Roundtable Discussions
A. Banking
B. Operationalizing AI for Sanctions Compliance
C. Exploring the Interplay of Export Controls and Sanctions
D. Enforcement
Heidi Kinkartz
Director, Global Sanctions
Scotiabank
Nicole Charles
Senior Manager, Financial Crime
Aviva Canada
Kuno Tucker
Chief Compliance Officer
Manulife Wealth
Orlando Silva
Senior Director, Trade Compliance Officer
BlackBerry Limited
Farhad Alavi
Partner
Akrivis Law Group
Select a table of your choice to engage in smaller-group discussion and benchmarking:
- Banking
- Insurance
- Exporters
- Enforcement