Sanctions & Export Controls 2024 | Kisaco Research | 12 May 2024 | Webinar
Venue
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| Event Date |
Mon May 13 CEST - Thu May 16 CEST (7 months ago)
In your timezone (EST): Sun May 12 6:00pm - Wed May 15 6:00pm |
| Location | Webinar |
| Region | EMEA |
Details
This event will return to help you explore how you can avoid very costly investigations, multi-million civil and criminal penalties, and reputational damage at a time when sanctions compliance officers are required to be on top of crucial new developments, and to benchmark and re-evaluate compliance risks and priorities.
With further geopolitical shakeups, rapid technological disruptions, and the nature of sanctions (an already massive regulatory compliance minefield for multinationals) evolving in complexity and extra-territorial outreach, the EU Commission, OFAC, and other enforcement bodies are expected to continue to step up and sharpen their enforcement actions and extend their reach in terms of both scope and severity, making it essential for you to be on top of your sanctions and export controls strategy.
New to 2024, we are creating a virtual stage upon which to initiate practical discussions and discover solutions on your immediate sanctions &export controls challenges. Industry inhouse sanctions counsels will share their latest insights into lessons learnt from Russian Sanctions, upcoming risk factors and circumvention measures. Discover how you can be at the forefront of the latest US, EU and UK sanctions and export controls measures.
Speakers
2024 Speakers
Alina Nedea
Head of Sanctions Unit, DG FISMA, European Commission
Heather Sroka
Senior International Trade Counsel, Intel (USA)
Dara Fernandez Perez
General Counsel, Sanctions, EMEA, Honeywell (United Kingdom)
Lloyd Meadows
Senior Sanctions Advisor, STANDARD CHARTERED BANK (UAE)
Gaelle Maquignon
Compliance Specialist, Allianz Commercial (UK)
Dr. Grygoriy Pustovit
Senior Sanctions Advisor, Deutsche Bank (DEU)
Umesh Thapliyal
Director Asia/China Export Control Program, Intel Corporation (SGP)
Flemming Klausen
Senior Compliance Officer, Sanctions Expert, Saxo (Nordic Chapter, Board Member)
Marcele Rask
Principal Risk Manager, Financial Crime Risk & Prevention Group, Danske Bank
Annie Froehlich
Partner, Cooley
Anna Deibel-Jung
Deputy Director, UK Department for Business and Trade Office of Trade Sanctions Implementation