June 2025 monthly updates on sanctions compliance around the world.

NFCP had a follow up conversation with Dimitris Ampatzidis from kpler as he responds to some questions received after our previous recorded session.

A presentation covering high level sanctions compliance, the shadow fleet, and their application on the energy industry.

In today's digital age, the intersection of financial crime compliance and cybersecurity is more critical than ever. As cyber threats continue to evolve, it's essential to stay ahead with the latest strategies and best practices to protect your institution. You will hear from NFCP collaborator and founder of Aithea GmbH - Aneta Klosek, head of AI and Growth of Bitline: Cybersecurity, Simplified - Ruxandra Prodan and founder of NFCP - Louie Vargas.

The summer is coming to an end but sanctions and trade compliance/export controls are still burning up. We'll cover from July until the time we meet in mid Sept. We are joined by our resident experts: covering the EU is Mark Handley, covering the UK is Ian Bolton, covering the US is Andrew Viloria, covering the Nordics is Aleksi Pursiainen, and this session will be moderated by Louie Vargas.Special guest Luma Zitani, FICA, MCSI will join us to provide an update on Syria.

The Network for Financial Crime Prevention (NFCP) and High Coast Compliance are privileged to have Anders Heldestad who brings extensive experience in trade compliance and export control management, offering practical insights that bridge the gap between regulatory requirements and real-world implementation challenges.

We had a compelling discussion with David Tannenbaum from Blackstone Compliance Services on one of maritime's most pressing challenges - the dark fleet phenomenon.We explored:• How shadow vessels are reshaping global trade routes• The escalating maritime risks facing the industry• Critical geopolitical tensions driving these underground networks• What compliance professionals need to know NOWDavid's insights from the frontlines of maritime compliance reveal why understanding the dark fleet isn't optional anymore - it's essential for anyone operating in international trade.

In this recorded session, James Newport (Acting Executive Director, Swift Centre) joins Louie Vargas (Founder, Network for Financial Crime Prevention (NFCP)) to explore how forecasting can be applied to decision making in financial crime prevention and compliance.From spotting early signals to preparing for complex geopolitical risks, this conversation goes beyond theory—James even walks through a case study on how forecasting can help predict a potential China-Taiwan conflict and the implications for compliance professionals worldwide.If you’re in financial crime, compliance, or just curious about the future of risk, this is one you don’t want to miss.

What we explored: → His remarkable journey from Chief Editor at a major Russian media organization to London-based risk intelligence expert → The pivotal moments that shaped his transition from Moscow to the UK → How his Harvard Kennedy School training in negotiation and conflict resolution influences his current work → Real insights into today's geopolitical landscape involving Russia - straight from someone who's lived itWhy this matters now: With over 600 cases under his belt advising 200+ international clients, Nabi brings a unique perspective that bridges his deep Russian roots with his current role helping multinationals navigate one of the world's most complex risk environments.From construction engineering to journalism to strategic intelligence - his path is anything but conventional, and the lessons are pure gold.Key takeaway: Sometimes the most valuable insights come from those who've walked between worlds and can translate complexity into clarity.

What we explored:✨ Her transition from Salv to building Heavens Sent GTM Services – a company that arrives "just at the right time" to accelerate growth✨ Why she fell in love with RegTech after witnessing slow tech adoption in wealth management and compliance✨ The evolution from "tech talk" to "business talk" around AI – and why she sees agentic AI as the next frontier✨ Her brilliant dating analogy for customer journey: Know you → Like you → Love you → Move in together → Get married → Constant work!✨ Why compliance should be seen as a "growth partner," not just a "cost centre"✨ How RegTech Women grew to 1000+ members by giving women visibility and confidence in the industryMy favorite insight: Lucy's coach tip about finding your passion – draw a line on paper, list what you're good at on one side and what you're passionate about on the other. The overlap is your sweet spot!Lucy's approach to marketing is refreshingly authentic: focus on being part of the conversation, not chasing vanity metrics. As she puts it, LinkedIn should feel like networking at a conference – genuine, conversational, and valuable.