This session is organised by our Flagship sponsor, Ardshinbank.
Description to follow.
Speakers:- Lusine Nersisyan, Chief Risk Officer, Ardshinbank
- Arakel Meliksetyan, Head, Financial Monitoring Center, Central Bank of Armenia
- Elitza Kavrakova, Group Head of Institutional Clients, Raiffeisen Bank International AG
- Martial Nicolas Smets, Director, ARGOS Advisory and Audit
- Michael Strotmann, Senior Legal Advisor Financial Sanctions, UniCredit Group
- William Rich, Head, Banking Client Sanctions Compliance, Citi