Mitigating Cross-Industry Compliance Challenges to Comply with Current and Emerging Sanctions Risks

 

Key benefits of attending in 2019

 

  • HEAR from Global Enforcement Agencies including OFAC, OFSI and the European Commission
  • BENCHMARK with senior compliance, risk management and legal
  • GET UPDATED on the latest developments for staying compliant with Primary, Secondary and Sectoral Sanctions on Russia officers from financial institutions and global exporters
  • DELVE into the challenges of staying compliant with the EU Blocking Statute on Iran
  • TEST your knowledge on the 50% ownership rule during interactive hypothetical scenarios
  • BREXIT – Deep Dive into UK Trade and Sanctions Developments

 

Pre-Conference Workshops

 

  • Fundamentals on Russia Sanctions: EU and US Rules on Primary, Secondary and Sectoral Sanctions
  • Navigating the Intersection of Sanctions and Export Controls within your Compliance Programme

 

Interactive Panels, Hot Topics & More

 
Global enforcement landscape

  • Focus on Russia and Iran sanctions
  • Hypothetical scenarios and exercises
  • Views from leading global companies
  • Focus on the EU Regional Government
  • Brexit

 

Download a preview of this year’s Brochure for more information.