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Sanctions, Embargos & Asset Freezes

Rue Gerhard Mercator , 2
L-1014,
Luxembourg
Link to the organizer's site


14 Jun
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Trying to navigate new sanction types is more complex in cases such as the different sanctions recently imposed on Russia following the incursion in Ukraine. 

Compliance officers play a crucial role as frontline enforcers of the established economic sanctions.

Compliance, legal, audit and risk teams must make sure that they are up to date with the different listed persons and businesses that fall into the different existing regimes and manage the business implications as well as customer relations.

During this conference we will take close look at the operational challenge Sanctions, Embargos and Asset Freezes pose to compliance teams.

  • Re-visiting the Sanctions framework
     
  • Sanctions: requirements and recommendations set by the EU and Luxembourg
     
  • What are the operational challenges of implementing the follow-up of sanctions, embargos and asset freeze
     
  • How nuances can lead to ineffective handling of risks and potential sanctions violations?

This conference is part of the AML PACK 2022 for Luxembourg. If you are registered for the AML PACK 2022 you are automatically registered for this conference.

 

SPEAKER

Michael Weis - Partner, Forensic and Anti-Financial Crime Leader - PWC Luxembourg

Michaël Fernandez-Bertier - Director - Compliance 4 Business

Boris Rohwedder - Director Forensic Services - PWC Luxembourg

Jaime Prieto - Chief Compliance Officer - Ekonoo, ACAMS Luxembourg Chapter

 

DETAILS

Date : 14 June

Time : 09:00 - 12:30

Price : 499€

Accreditation : 4 Credits

Related : CREO Business Information & Seminars - Luxembourg

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14 Jun
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Sanctions, Embargos & Asset Freezes

Trying to navigate new sanction types is more complex in cases such as the different sanctions recently imposed...

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