Sophio Tabatadze has 10+ years of experience working within Financial Crime Compliance. Prior to joining Danske Bank, she held various positions at Telia Company and implemented Ethics and Compliance and Anti-Bribery and Corruption programs in the company’s operations in the Nordics, Baltics and Eurasia.
Sanctions, fuelled by the war between Russia and Ukraine, has been unprecedented in recent memory due to its scope and long lasting impact. These sanctions encompass travel bans, individual sanctions, sectoral measures, and the freezing of over €200 billion in assets in Europe. This Fireside Chat will discuss the regulatory/political environment that the private sector needs to adapt to and the lessons learned from the banking sector and how those lessons apply to the FinTech community.
Part of Combating FinCrime Track