Welcome to ComplianceWeek.com. This site uses cookies. Read our policy.

  • Skip to main content
  • Skip to navigation
Compliance Week
compliance-week-logo
Insert Logo text
Mast navigation
  • Register
  • Subscribe
  • Sign In
Search our site
Menu
Close menu
  • Home
  • Topics
    • Back to parent navigation item
    • Topics
    • Accounting & Auditing
    • Anti-Corruption
    • Boards & Shareholders
    • Culture
    • Cyber-Security
    • Data Privacy
    • Ethics & Codes
    • Europe
    • Grapevine
    • GRC Announcements
    • Internal Controls
    • Investigations
    • Opinion
    • Regulatory Enforcement
    • Regulatory Policy
    • Risk Management
    • Sanctions
    • Social Responsibility
    • Surveys & Benchmarking
    • Technology
    • Third Party Risk
    • Whistleblowers
    • AML
    • Anti-Bribery
    • Artificial Intelligence
    • Brexit
    • Compensation
    • Financial Services
    • GDPR
    • GRC Illustrated
    • Social Media
    • Software
    • Supply Chain
    • Top Minds
    • Best of CW2019
    • My Compliance Library
    • Ask Amii Mailbag
  • Events
    • Back to parent navigation item
    • Events
    • In-person events
      • Back to parent navigation item
      • In-person events
      • CW Europe: Nov. 4-5
      • TPRM Summit SF: Dec. 9-10
      • CW2020: May 18-20
    • Calendar
    • Upcoming webcasts
      • Back to parent navigation item
      • Upcoming webcasts
      • Aug 27: Beneficial ownership establishment
      • Aug 29: Keys to TPRM success
      • Sept 5: Speed of risk in digital age
  • Resource Library
    • Back to parent navigation item
    • Resource Library
    • Thought Leadership
    • e-Books
    • Software Demos
    • In-Depth Reports
    • Webcasts
    • Surveys
  • Special Reports
    • Back to parent navigation item
    • Special Reports
    • Latest Issues
      • Back to parent navigation item
      • Latest Issues
      • CW2019 highlights
      • Top Minds 2019
      • Building a better audit
      • TPRM best practices
      • Data privacy pains
      • Practical guide to compliance tech
      • Navigating geopolitical risk
    • Digital Editions
    • Top Minds
  • Surveys
  • Podcasts
  • Video
  • Home
  • Topics
      • Accounting & Auditing
      • Anti-Corruption
      • Boards & Shareholders
      • Culture
      • Cyber-Security
      • Data Privacy
      • Ethics & Codes
      • Europe
      • Grapevine
      • GRC Announcements
      • Internal Controls
      • Investigations
      • Opinion
      • Regulatory Enforcement
      • Regulatory Policy
      • Risk Management
      • Sanctions
      • Social Responsibility
      • Surveys & Benchmarking
      • Technology
      • Third Party Risk
      • Whistleblowers
      • AML
      • Anti-Bribery
      • Artificial Intelligence
      • Brexit
      • Compensation
      • Financial Services
      • GDPR
      • GRC Illustrated
      • Social Media
      • Software
      • Supply Chain
      • Top Minds
      • Best of CW2019
      • My Compliance Library
      • Ask Amii Mailbag
    • 11201_CC_-190
      Takeaways from Compliance Week 2019
    • tmindexbannernew
      Top Minds 2019
  • Events
      • In-person events
        • CW Europe: Nov. 4-5
        • TPRM Summit SF: Dec. 9-10
        • CW2020: May 18-20
      • Calendar
      • Upcoming webcasts
        • Aug 27: Beneficial ownership establishment
        • Aug 29: Keys to TPRM success
        • Sept 5: Speed of risk in digital age

    • Thank you to all of our attendees at Compliance Week 2019! Don't wait: Register now for CW2020.

      "I always circle the Compliance Week conference on my calendar. It is the one event that draws experts in the field, as well as key regulators and government officials to discuss current and emerging issues."
      -- CCO, Fortune 150 company

      Conference Recap Video library
  • Resource Library
      • Thought Leadership
      • e-Books
      • Software Demos
      • In-Depth Reports
      • Webcasts
      • Surveys
    • tprm directory img
      e-Book: 2019 Third Party Risk Management Solutions Directory
    • jumio ebook cover img
      e-Book: Riding California’s Wave of Regulatory DevelopmentsProvided by Jumio
    • NAVEX Whistleblower cover img v2
      Insights on whistleblowers and internal reportingProvided by NAVEX Global
  • Special Reports
      • Latest Issues
        • CW2019 highlights
        • Top Minds 2019
        • Building a better audit
        • TPRM best practices
        • Data privacy pains
        • Practical guide to compliance tech
        • Navigating geopolitical risk
      • Digital Editions
      • Top Minds

  • Surveys
  • Podcasts
  • Video
  • More navigation items

Sanctions Update: Compliance Implications for Corporations in Europe and Beyond

By Fouad Khalifeh, Group Chief Compliance Officer, Fransabank Group,Jan Verloop, Former Trade Controls Officer, Shell,Saskia Rietbroek, Executive Director, Association of Certified Sanctions Specialists 2019-03-11T17:03:56.857+00:00

  • No comments

Topics

  • Sanctions
  • No comments

Related articles

  • Sanctions
    Article

    Five ‘essential components’ of a sanctions compliance program

    2019-07-02T19:40:00

    Chief compliance officers got some much-needed guidance on how to build a well-crafted sanctions compliance program thanks to the recent OFAC framework.

  • Ward
    Podcast

    Bob Ward on pros of targeted sanctions

    2019-07-15T15:45:00Z

    Bob Ward, director of trade compliance at Wesco International, explains to columnist Tom Fox the benefits of targeted sanctions and how compliance practitioners can properly respond to such.

  • Sanctions
    Article

    Five ‘essential components’ of a sanctions compliance program

    2019-07-02T19:40:00Z

    Chief compliance officers got some much-needed guidance on how to build a well-crafted sanctions compliance program thanks to the recent OFAC framework.

No comments yet

You're not signed in.

Only registered users can comment on this article.

Sign in Register
  • My CW
  • About Compliance Week
  • Help
  • Advertise
  • Reprints
  • Privacy Policy
  • Terms and Conditions
  • Digital Issues
  • Issues
  • Customer service
  • Contact us
  • Topics A-Z
  • © 2019 Compliance Week
Connect with us to join the compliance conversation.

Site powered by Webvision Cloud

Validate Accessibility