Webinar: The impact of global sanctions on fintech and payments

A lot has happened in the complex world of global sanctions that directly affects the fintech, neobanking and payments space. Staying on top of developments is key to spotting risks and opportunities. Join us for a bite-sized briefing on what you need to know. Key topics we'll discuss include:

1. Trump, Tornado Cash and how what is happening in the U.S. affects sanctions and your risks.
2. Operation Destabilise, OFSI's Threat Assessment and signals of a more muscular UK enforcement regime.
3. Zeux, Potanin v Barclays and how sanctions are impacting the UK regulatory and litigation landscape.
4. A view from Sweden and Norway on the increased focus on sanctions compliance in the Nordics.

Who is this for?

• Legal counsel
• Compliance teams and risk managers
• Founders and CEOs

Why join?

• Stay ahead of regulatory challenges and enforcement trends
• Understand how to navigate the complexities of sanctions and regulatory risks
• Protect your business from potential legal and financial pitfalls

Get ahead of the curve and ensure your business is prepared to navigate the complex world of sanctions and related regulatory and litigation risks.