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俄乌冲突背景下的金融制裁应对

在持续的俄乌冲突之下,制裁继续主导地缘政治格局,目前,包括美国、英国、欧盟、加拿大在内的许多国家已实施新制裁,面对愈加复杂的国际形势和制裁风险,金融机构应未雨绸缪,把握制裁规定,降低制裁风险,同时为面对潜在制裁的客户提供应对措施。

路孚特将与沪玥商务咨询 (ComplianceAsia*) 合作举办免费网络研讨会,讨论:

  • 俄乌冲突下的制裁对国内金融机构的影响和应对措施;
  • 若金融机构在客户状态变化后,受到制裁,金融机构应如何应对?
  • 面对愈加复杂的国际形势和制裁风险,企业应该如何未雨绸缪?
  • 企业应该如何把握不断变化的制裁规定?
  • 金融机构在日常经营管理中应采取什么措施降低制裁风险?
活动信息
日期:  2022年 10月 20日
时间:  下午 4点 - 5点
形式:  线上直播
CPT 证书: 1小时CPT时数(由 ComplianceAsia颁发证书)
*全程出席研讨会方可获发证书

 

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嘉宾讲员
吴玉冰
ComplianceAsia
业务发展部 区域总监和合规经理
王冀
路孚特中国区
风控业务市场战略总监
朱恩琏
路孚特
北亚风控市场专员