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.
- Webcasts & Training
Our virtual Compliance Week Europe conference features regulators, thought leaders, and practitioners covering a range of timely topics, including the impact of a global pandemic on risk management and an update on sanctions, cross-border investigations, and Brexit.
- Resource Library
- Special Reports
Membership exclusive: Carnival compliance case study
Join Compliance Week today and get full access to our six-chapter case study detailing cruise line Carnival’s tale of compliance redemption set against the backdrop of the coronavirus pandemic. The 20,000-word report includes exclusive interviews, detailed graphics, photos, videos, and more.
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