Sanctions & export controls: A year in review

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.