CLOSING ROUNDTABLE

The Future of Your Economic Sanctions Compliance Program: The Newest Best Practices for Evolving Your Program Amid More Anticipated Sanctions

November 17, 2023 3:00pm

Maria Chiara Montegano
Head of Economic Sanctions, Trade Control and Compliance Process Support
ENI S.p.A. (Italy)

Niki Charilaou
Manager Financial Crime & Sanctions Compliance Department
Bank of Cyprus (Cyprus)

Nicholas Richards-Bentley
Head Legal Trade/Sanctions
Novartis (Switzerland)