The EU’s 17th Sanctions Package, in conjunction with increased U.S., UK and EU enforcement risks have made effective compliance more critical than ever.

Building on the previous workshop, join our expert faculty as they provide an actionable blueprint for upgrading your compliance programme and screening capabilities. 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
• An updated blueprint for implementing the core components of an effective programme
• Resolving screening dilemmas amid multiple lists
• How to manage the interplay of EU, UK, and U.S. sanctions in practice
• Detecting and addressing programme weak spots
• Dovetailing differing U.S., UK and EU requirements into an effective, updated programme
• Navigating how the UK approach diverges slightly from EU and U.S. areas of focus
• The finer points of seeking authorisations and licenses from EU, UK, and U.S. authorities