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Main Topic

Weaponised Finance: Navigating Sanctions Risk in an Era of Escalation

Introduction

As sanctions evolve from regulatory instruments to tools of geopolitical pressure, financial institutions face growing complexity, scrutiny, and risk. Join James Booth of Silenty Eight and Neil Whiley, Head of Sanctions at  for a discussion on how sanctions are being weaponised, what this means for compliance and enforcement, and how institutions can adapt in a rapidly escalating global environment.

As sanctions evolve from regulatory instruments to tools of geopolitical pressure, financial institutions face growing complexity, scrutiny, and risk. Join James Booth of Silenty Eight and Neil Whiley, Head of Sanctions at  for a discussion on how sanctions are being weaponised, what this means for compliance and enforcement, and how institutions can adapt in a rapidly escalating global environment.

As sanctions evolve from regulatory instruments to tools of geopolitical pressure, financial institutions face growing complexity, scrutiny, and risk. Join James Booth of Silenty Eight and Neil Whiley, Head of Sanctions at  for a discussion on how sanctions are being weaponised, what this means for compliance and enforcement, and how institutions can adapt in a rapidly escalating global environment.

Speakers

Host

James Booth

Head Anti-Money Laundering, Counter Terrorism and Sanctions

Host

James Booth

Head Anti-Money Laundering, Counter Terrorism and Sanctions

Host

James Booth

Head Anti-Money Laundering, Counter Terrorism and Sanctions

Guest

Neil Whiley

Head of Sanctions

Guest

Neil Whiley

Head of Sanctions

Guest

Neil Whiley

Head of Sanctions

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Discover how AI is Revolutionising Compliance and Risk Adjudication

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Discover how AI is Revolutionising Compliance and Risk Adjudication

Download our White Paper to stay ahead.