2026 March London Agenda

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End to End Risk Evaluation of a Complex Transaction Case Study: Identifying Sanctions, AML, CTF and Regulatory Risks

10 Mar 2026
AML & KYC Theatre
AML & KYC Theatre
Panel Discussion
Chairperson
Ian Bolton, Founder and CEO - Sanctions SOS
Speakers
Ionela Emmett, Senior Manager - Financial Crime Controls, Risks, and Policy & Advisory - ICBC Standard Bank
Freya Page, Director – Global Outreach - Kharon
Matt Allen, Head of Policy, Complex Advisory and External Engagement - Santander
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