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Sanctions Evasion in a Fragmented World: Detection, Enforcement, and International Cooperation

Sanctions Evasion in a Fragmented World: Detection, Enforcement, and International Cooperation

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Sanctions Evasion in a Fragmented World: Detection, Enforcement, and International Cooperation

23 Apr 2026
AML & KYC theatre
AML & KYC theatre
Panel Discussion
Chairperson
David M. Parody, Consultant
Speakers
Hans Jakob Schindler, Senior Director - Counter Extremism Project
Tahsin Ertan, Chief Compliance Officer - Garanti BBVA International
Marta Gonzalez Perez, Head of Sanctions & AML Regulatory Advisory - Compliance & Ethics - Euroclear

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