2026 April Amsterdam Agenda (new)

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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
Marta Gonzalez Perez, Head of Sanctions & AML Regulatory Advisory - Compliance & Ethics - Euroclear
Tahsin Ertan, Chief Compliance Officer - Garanti BBVA International
Hans Jakob Schindler, Senior Director - Counter Extremism Project
Kristaps Markovskis, Head of AML Department - Latvijas Banka
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