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

April 15, 2021
| ( Online )
Webcast , Countries

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

Compliance Risk and Diligence

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.

Supply Chain Vendor Screening and Due Diligence Services

Identifying, assessing, mitigating and monitoring third-party risk in modern supply chains

Third Party and Vendor Screening

Supporting corporate third-party management programs to drive risk-based due diligence decisions.