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)


  • 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?


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

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