In this session our panel will examine the key developments in UK and EU sanctions and export controls during the course of the 2021.

The topics we will cover are:

  • Alignment and divergence between the EU and UK and what that means for compliance programmes;
  • Increasing use of thematic regimes and the impact on risk based due diligence; 
  • Coordination approach between sanctions bodies; 
  • Enforcement;
  • What’s on the horizon?
Who should attend?

The conversation will be relevant to directors, compliance professionals, forensic accountants and lawyers across the UK and internationally. 

 

Event date

14:00 - 15:00 GMT