| Name | Vasiliki Kyriakou |
| Designation | AMLCO/Manager Financial Crime and Sanctions Hellenic Bank Public Company, Cyprus |
| Social Media |
| 13:30 |
Session: Leveraging digital tool to tackle New Sanctions Designations• Automated Compliance Monitoring • Risk Mitigation and Analysis • Streamlined, Reporting and Auditing. • Improved efficiency in Sanctions Screening |