Join our conversation with Compliance Specialist Richard Thomas and Senior Compliance Product Manager Nileema Ali in our latest webinar, where we will be providing you with essential guidelines to help your business continue to be compliant with its legal obligations and avoid regulatory penalties.
Russian Sanctions and Beyond: Staying ahead of the ongoing changes...
About This Webinar
For many businesses at the moment, staying on top of ongoing Russian sanctions and having vital systems in place to protect your business is critical.
Join our conversation with our Compliance Specialist, Richard Thomas and Senior Compliance Product Manager, Nileema Ali, in our latest webinar, where we will provide you with essential guidelines to help your business continue to be compliant with its legal obligations and avoid regulatory penalties.
Also covered during this webinar:
- Previous Russian sanctions compared to the current ongoing situation.
- AML screening and risk identification.
- Best practices and operational tips to protect your business.
- Updates and new features.
Our Speakers
Nileema Ali
Senior Compliance Product Manager | Creditsafe
Nileema Ali is and experienced Management Consultant and has expert knowledge within the Compliance field with a demonstrated history of working in the financial services and legal industries. With over 16 years of experience in Risk and Compliance, Nileema has worked with Deutsche Bank, JP Morgan Chase & Co, Santander UK, Lloyds Bank and Wells Fargo. Nileema can simplify the most complicated subject areas and will be happy to answer questions specific to your business and industry.
Richard Thomas
Compliance Specialist | Creditsafe
Having worked with Creditsafe for just over fourteen years, Richard now specialises in helping organisations understand and manage their risk and compliance across different departments to help lower costs, streamline onboarding processes and ultimately keep their business protected and meet due diligence demands. He believes that the key to long-standing partnerships is investing time and effort into understanding a business and it's key goals for the future.
Here to help!
If you would like further information or continue the discussion into Creditsafe's latest product updates, please contact us!