Lloyd Meadows: Sanctions horizon scanning – methodology and means

Interpretations of ‘horizon scanning’ in the context of sanctions compliance range from acknowledging the need to keep  up with international news coverage to efforts  to second-guess the future  with an ambitious degree  of certainty.

Arguably, a realistic understanding lies somewhere between: At its heart is a systematic examination of available information to identify potential threats, risks, emerging issues and opportunities. But how?

In this unique presentation, Lloyd Meadows, sets out the horizon-scanning methodologies that FIs and large corporations can adopt to be better prepared for future sanctions developments  – and will walk through real life, topical examples to demonstrate  the practical application of an exercise that can bring significant bottom-line benefits.

About Lloyd: Lloyd Meadows is a Director, Sanctions Advisory at Standard Chartered, having previously served in the UK government.