The UK’s New Plans to Enforce Sanctions Internationally – How German Businesses Can Adapt and Respond

Kroll and the German Professional Association of Compliance Managers (BCM) are hosting a webcast on assessing the impact of Russian regulations, issued by the Office of Financial Sanctions Implementation (OFSI), on imposing financial, trade, transport and immigration sanctions.

Schedule: 4:00 p.m – 5:00 p.m. (CET)

Topics

• OFSI: What is it and why is it becoming more relevant?
• Compliance with international sanctions and the new UK nexus: How does the UK’s approach diverge from that of the EU and U.S.?
• Sanctions evasion techniques: How can enhanced due diligence help compliance officers navigate the new and existing international sanctions risks?

Speakers

• Ivaylo Todorov, Associate Manager, Compliance Risk and Diligence
• Marcel Etschenberg, Managing Director, Business Intelligence and Investigations
• Natalya Kovaleva, Associate, Compliance Risk and Diligence

Kroll and the German Professional Association of Compliance Managers (BCM) are hosting a webcast on assessing the impact of Russian regulations, issued by the Office of Financial Sanctions Implementation (OFSI), on imposing financial, trade, transport and immigration sanctions.

Schedule: 4:00 p.m – 5:00 p.m. (CET)

Topics

• OFSI: What is it and why is it becoming more relevant?
• Compliance with international sanctions and the new UK nexus: How does the UK’s approach diverge from that of the EU and U.S.?
• Sanctions evasion techniques: How can enhanced due diligence help compliance officers navigate the new and existing international sanctions risks?

Speakers

• Ivaylo Todorov, Associate Manager, Compliance Risk and Diligence
• Marcel Etschenberg, Managing Director, Business Intelligence and Investigations
• Natalya Kovaleva, Associate, Compliance Risk and Diligence