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
Speakers
The Kroll Investigations, Diligence and Compliance team partners with clients to anticipate, detect and manage regulatory and reputational risks associated with global ethics and compliance obligations.
Identifying, assessing, mitigating and monitoring third-party risk in modern supply chains
Supporting corporate third-party management programs to drive risk-based due diligence decisions.