24 September 2019
Global Sanctions Forum
Hear Industry Insight into how Sanctions Experts are dealing with Iran, Russia, Venezuela and much more!
Hear directly from OFAC, FCO and HM Treasury!
Our Sanctions Experts Include:
Dealing with Iranian Sanctions - Recent Developments
- The Blocking Regulation
- What does the SPV actually mean for Iran sanctions compliance
- The IRGC - Where are the Risks?
Sanctions Post-Brexit Framework
- Understanding the intricacies of the new regulation
- What will the UK focus be?
- What will enforcement priorities be?
- Getting to grips with the semi-sectoral nature of the sanctions
- What are the Risk for UK and EU firms?
- Where next for the US?
Informative programme, well-constructed and organised.
Risk Governance Manager
Excellent range of speakers giving dynamic views from different business leads.
Senior Compliance Analyst
A fantastic forum where you can meet sanctions experts and representatives from governmental organisations and exchange experiences on significant issues.