Join us for a comprehensive and informative series of one-hour webinars targeted at financial services compliance professionals. From July to November 2023, we will be hosting a six-part series on managing global sanctions risk in an uncertain world. Each session will be presented by some of the world's leading Sanctions experts. Delve into the complexity of international sanctions requirements and gain insights on how to navigate the European Sanctions landscape. Explore emerging trends in sanctions and learn how to mitigate potential risks, including those associated with China and Russia. Don't miss the opportunity to discover best practices and real-world examples of the consequences of sanctions breaches. Register now and stay ahead of the game in the ever-evolving world of sanctions compliance.
This series features 6 x 30-minute webinars, inclusive of a 5-minutes Q&A.
Webinar 1: Target hardening: How to manage global sanctions risk in an uncertain world
10 July 2023 | 12:00-12:30 | 0.5 CPD Hours
Karen Williamson: Director, Swiss Financial Advisory at Deloitte Switzerland
Webinar 2: OFAC or OFSI? Who you gonna call? - Understanding your disclosure obligations under international sanctions requirements
14 September 2023 | 12:00-12:30 | 0.5 CPD Hours
Speaker TBC
Webinar 3: The European Sanctions landscape: Why the complexity and how can you manage it?
27 September 2023 | 12:00-12:30 | 0.5 CPD Hours
Speaker TBC
Webinar 4: Sanctions are coming. Is China the new Russia?
05 October 2023 | 12:00-12:30 | 0.5 CPD Hours
Speaker TBC
Webinar 5: The Sanctions radar: where next?
18 October 2023 | 12:00-12:30 | 0.5 CPD Hours
Neil Whiley: Director, Sanctions at UK Finance
Webinar 6: From Russia with guns: How Sanctions breaches can cost a firm dearly
21 November 2023 | 12:00-12:30 | 0.5 CPD Hours
Elizabeth Robertson: Partner, White Collar Defense and Investigations at Skadden, Arps, Slate, Meagher & Flom (UK) LLP
