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Navigating Business in a Sanctioned World

Ani Vardanyan, Head of Internal Financial Monitoring at Evocabank, participated in a panel hosted by Raiffeisen Bank and ForteBank.

10.12.2024
Navigating Business in a Sanctioned World

Ani Vardanyan, Head of the Internal Financial Monitoring Department at Evocabank, participated in a key panel discussion hosted by Raiffeisen Bank and ForteBank in Almaty. The event, titled "Navigating Business in a Sanctioned World," brought together industry leaders, experts, and stakeholders to explore the complexities businesses face in a global landscape increasingly influenced by sanctions.

The panel covered vital topics, including strategies for managing cross-border operations amid evolving sanctions, the role of compliance and due diligence in risk management, and opportunities for innovation and collaboration to address these challenges.

Ani Vardanyan shared valuable insights on the importance of adaptive financial monitoring systems in navigating such a challenging environment.

At Evocabank, we strongly encourage lifelong learning and continuous professional development. We support our employees in participating in key educational and professional events, empowering them to bring back new knowledge and innovative ideas that enhance our workplace and contribute to our ongoing success.