There has never been a more dynamic time in sanctions and export controls compliance. Fast-changing and far-reaching laws, regulations, and multinational initiatives is transforming the field on an almost weekly basis. Non-compliance with trade laws have huge potential repercussions, including large fines, disbarment—even criminal charges. Over this two-day, interactive symposium, we’ll take a broad, cross-sector look including the latest OFAC positions on Cuba, Iran and Russia; auditing and monitoring for sanction compliance; export controls and sanctions requirements of Canada, the EU, and the UK; supply chain and business partner risk; and much more.
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Protect your company from cyber risks
Take this self-directed, interactive course to deepen your understanding of cybersecurity risks and learn about the latest regulations to keep your organization compliant and prepared for today’s dangerous cyber environment.
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Now in its 10th year, Compliance Week Europe is created for compliance, risk, and ethics officers to come together for two days dedicated to the sharing of knowledge and experiences from an international perspective.
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Learn from the latest headlines and protect your company today
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- Credit Suisse money laundering verdict start of new era of Swiss enforcement?
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