Iran Shadow Banking Web Seminar

Iranian shadow banks and non-transparent financial structures are increasingly posing a risk to the international banking system. In this CURENTIS web seminar, we analyze the latest developments in Iran's shadow banking sector, its global interdependencies, and the implications for European banks.

Participants will gain insight into current sanction landscapes, practical challenges in detecting suspicious transactions, and strategies for minimizing risk. The webinar provides practical recommendations on how institutions can adapt their monitoring and strengthen their compliance frameworks in a targeted manner to prevent sanctions and reputational risks.

We look forward to your participation!