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RUSSIA AND UKRAINE: HOW PRIVATE BANKS CAN MITIGATE RISK ASSOCIATED WITH CLIENTS

7 July | 10am BST
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WE ARE LIVE IN

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ABOUT THE EVENT

The Ukraine crisis is sending shockwaves through the private banking and wealth
management ecosystem. Incumbents are winding down business in Russia, ramping up
focused support for clients across the globe and managing their Russia-related
risk. With global sanctions ratcheting up on the Russian Federation, economic
shockwaves are being felt throughout the global financial system bringing with
it challenges in due diligence and KYC processes. Economic and political
uncertainty now requires a heightened level of due diligence with legal, ethical
and moral considerations for real fact finding rather than a simple tick of a
box. On a global scale, private banks are now addressing and closing out
pre-existing obligations to manage their Russia-related risk; acting as a
custodian to clients, as well as protecting their workforces and justifying
their decision making. Having a clearer understanding of their client base can
help simplify this process and at the same, protect both their assets and
individuals. Although wealth managers and private banks are used to operating in
different jurisdictions and complying with applicable regulations, the continued
complexities of doing business with KYC, AML and a moving sanctions list is not
without its challenges and risks. Hosted by PWM in partnership with FACT, this
50-minute webinar will bring together leading private banking executives to
discuss strategic and regulatory insights that can guide current and future
decision-making, limit the reputational and compliance risk caused by the crisis
that will mitigate future challenges. Chaired by Yuri Bender, editor in chief of
PWM, our panel of expert speakers will look to cover the greatest challenges in
due diligence and risk management strategies for the future.


SPONSORED BY




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OUR SPEAKERS

KS
Kieron Sharp
Chief Executive Officer
FACT
PO
Peter O'Doherty
Assistant Commissioner
City of London Police, NPCC Coordinator for Cyber and Economic Crime
YB
Yuri Bender
Editor in Chief
PWM



CONTACT US

Munira Rajkotwalla

Content Editor 

FT Specialist

munira.rajkotwalla@ft.com

Sofia Ksenzova

Marketing Executive  

FT Specialist

sofia.ksenzova@ft.com

Andrew Campbell

Commercial Director 

FT Specialist

andrew.campbell@ft.com

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