Sanctions compliance during the Iran conflict: what compliance teams need to know
About the Security Event
Heightened military tensions involving Iran are placing increased pressure on sanctions compliance across cryptoasset and financial services sectors. This webinar examines recent intelligence, including a reported surge in outflows from the Iranian exchange Nobitex following initial airstrikes. Speakers Tom Robinson, Chief Scientist at Elliptic, and David Carlisle, VP of Policy and Regulatory Affairs, will outline what these developments signal for compliance programs.
The session covers Iran linked cryptoasset activity, sanctions evasion patterns, and the regulatory impact on firms operating in digital assets and financial services. Attendees will also gain practical guidance on assessing exposure, configuring screening controls, and responding to rapidly evolving sanctions risks.