Svetlana Zarubina-Thomas

Head of Financial Crime Compliance, - Daiwa Capital Markets Europe Ltd

Svetlana Zarubina-Thomas is Head of Sanctions Compliance Nordea. Prior to joining Nordea Svetlana headed the EMEA Sanctions Compliance function at UBS and worked at Deutsche Bank in their UK&I Sanctions Team. Earlier Svetlana held a number of financial crime compliance roles within global financial institutions.

All Sessions by Svetlana Zarubina-Thomas

15:30 - 16:10

COOPERATION BETWEEN FINANCIAL CRIME STREAMS

Panel Discussion: Making the Dream Work – Why Teamwork Between All Financial Crime Streams (AML, CTF, Sanctions, ABC, Fraud etc) Matters

  • How gaps faced by financial crime streams due to a lack of communication and collaboration can lead to inefficiencies in compliance efforts
  • Developing strategies for aligning AML and sanctions compliance frameworks, highlighting the importance of a cohesive approach to managing financial crime risks across departments
  • Best practices in for improving cross-team information sharing to enhance detection capabilities and strengthen responses to suspicious activities
  • Training initiatives and collaboration programs that foster a culture of cooperation ensuring financial crime teams work together seamlessly