Iran: The Compliance Debate

19 May 2016

What is required from Iranian banks to join the global marketplace?


  • What does the JCPOA allow? 
  • What is required from Iranian banks to meet international standards? 
  • When will global banks re-engage? 
  • What can Iran do to make institutions more comfortable around compliance?

  • Chris Wright, Asia Editor, Euromoney


  • Sue Millar, Partner, Stephenson Harwood LLP
  • Camila Saunders, Policy Officer, Financial Services and International Affairs, DG FISMA, European Commission
  • Tashfin Shafique, Managing Director, Emerge Consultants
  • Hamid Tehranfar, Vice Governor, Banking Supervision Affairs, Central Bank of the Islamic Republic of Iran
  • Justine Walker, Director of Financial Crime, British Bankers’ Association (BBA)