KPMG


KPMG Webinar: Exploring Sanctions Beyond Brexit
 

We are providing a forum to discuss and explore the challenges surrounding sanctions compliance and the wider policy implications of Brexit. Our guest speakers will draw on a breadth of experience to explore financial and economic sanctions as they impact the private sector and discuss how compliance can be better managed with the use of technology going forward.

The Session will be moderated by:

  • Karen Briggs: Karen is a partner and Head of Forensic and Financial Crime for KPMG. Karen has been a Partner at KPMG for over 20 years and has held a number of senior positions including: Global Head of Anti-Money Laundering, UK Head of Solutions (Tax, Deal Advisory, and Management & Risk Consulting), as well as taking an Exco role and, more recently, UK Head of Brexit

We have invited guest speakers for this session:

  • Neal Dawson: Neal is the UK Head of AML and Sanctions and has extensive experience of a range of strategy, process and technical projects and investigations in Compliance.
  • Maya Lester QC: Maya has a particular expertise in the law relating to economic sanctions. She founded and co-writes europeansanctions.com, the leading resource on sanctions & export control. She represents and advises hundreds of companies and individuals before the European and English courts for sanctions, and has acted in most of the leading cases, including Kadi, VTB, Tay Za, Central Bank of Iran, NITC and IRISL.
  • Arjun Ahluwalia: Arjun is currently the Head of Sanctions Advisory at HSBC UK, prior to this he was the Head of Programme and Oversight for sanctions and has had an extensive career as a consultant with Deloitte LLP managing Economic and Financial Crime Risk., Humanitarian Aid-Tri-Sector Group and OFSI Sanctions Guidance groups.
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