The UK’s New Plans to Enforce Sanctions Internationally – How German Businesses Can Adapt and Respond April 15, 2021 Webcast

or to bookmark this page

Click here to bookmark this page

Click here to remove bookmark

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
2021-04-15T00:00:00.0000000 0001-01-01T00:00:00.0000000 /-/media/kroll/images/events/2021/featured-images/webcast-assessing-ofsi-impact-international-sanctions-against-russia.jpg /en/insights/events/2021/webcast-assessing-ofsi-impact-international-sanctions-against-russia event {A3EB9E2E-8783-4B02-B2B2-343CD13039FB} {48A364E3-A906-4AB2-BD84-072A4BE32D91} {D97EF8DF-B208-490C-85B8-7214C56B7EAE} {2DEEE4D2-8278-4C50-B3FF-1563BB257804}
Register Now

This field is required
This field is required
This field is required
This field is required
This field is required A valid email address is required
Please select an Option
This field is required
This field is required
We will use this information to respond to your inquiry and process your data in accordance with our privacy policy.

Contact Us

Other Areas We Can Help

Third Party and Vendor Screening

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

Third Party and Vendor Screening

Insights

Compliance Risk

FinCEN’s Recent Customer Due Diligence Guidance for Financial Institutions, Charities and Non-Profits, May Lead to Greater Donor Scrutiny

Compliance Risk
Compliance Risk

AI-Powered Platforms Can Ease the Burden of Due Diligence Research

Compliance Risk