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Cash management

Treasury management

Risk management

Sanctions Screening: Beyond compliance

What every treasurer & cash manager needs to know?

In 2025, sanctions screening isn’t just a regulatory checkbox, but a critical safeguard for global businesses.

A blocked payment can freeze your cash capital, damage relationships with financial partners, and create costly delays.

In this must-attend session for all global finance professionals, treasurers, and CFOs, Aleksi Pursiainen, a leading expert in international sanctions, trade compliance, and export controls will break down:

  • What treasury professionals need to know about the current sanctions landscape?
  • The most common (and costly) mistakes companies make when it comes to sanctions screening
  • The biggest misconceptions that put companies at risk
  • What can you do today to get your sanctions screening process on the right track?

Duration: 45 minutes

15.4.2024

14.00 EET ┃ 13.00 CET

Meet the speakers

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Aleksi Pursiainen

CEO, Solid Plan Consulting

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Antti-Pekkala-1

Antti Pekkala

Marketing Manager, Nomentia

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