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2023 Seminar Programme



Sanctions: challenges and changes

29 Nov 2023
Keynote Theatre

• Run-down of sanctions including changes and decisions firms will have to make
• Refresher on the sanctions regime and why all firms need to know about it
• Update on sanctions on legal advisory services and general licences
• Best practices on screening for sanctions, what to watch out for, and what to do if things go wrong.

Ross Gillson, Head of AML Policy - SRA