Workshops are offered In-Person only

The EU’s new 11th Sanctions Package, in conjunction with increased enforcement activity from OFSI, OFAC and the EU Commission, have made effective compliance more critical than ever. Join our expert faculty as we discuss these high stakes challenges impacting your compliance programme, and provide practical takeaways for upgrading your compliance strategy.

Along with speaker-prepared reference materials, benefit from the opportunity for enhanced discussion, benchmarking and Q&A.

Topics will include:

• Step-by-step guide to revisiting and updating risk assessments in response to a shifting economic sanctions and geopolitical landscape
• Contrasting EU Regulations, and Member State implementation and enforcement
• Key updates on UK sanctions and export controls – OFSI and DIT implementation
• Update on U.S. sanctions, screening and the evolving landscape of risk
• Examine the interplay of EU, UK, and U.S. in practice
• Analyse the sanctions trajectory since the war in Ukraine began
• Key takeaways on the EU’s 11 Sanctions Package