Join compliance and financial crime professionals to discuss the challenges in this area, including Anti Money Laundering and Anti-corruption practices, sanctions detection and Know Your Customer producers.

With increasing challenges around sanctions enforcement since the Russian invasion of Ukraine, anti-money laundering measures, and KYC enhancements, this series of sessions will provide actionable insights into strengthening compliance frameworks. The presentations, panel and roundtable discussions, taking place across various tracks of Energy Trading Week, will explore strategies to address ongoing and emerging threats, adapt to new regulations, and leverage technology for more effective risk assessment and management.

25-26th SEPTEMBER, 2025
London Business Design Centre