Managing the Risk of International Sanction Breaches for Financial Institutions

Managing the Risks of International Sanction Breaches

This highly practical workshop will help you to minimize risks of EU sanctions and OFAC penalties in a time of increased sanctions enforcement; addressing such issues as:

-          Examining different types of sanctions and sanction regimes and their importance to your firm

-          Update on recent court decisions in the UK

-          Manage and mitigate the risk of sanctions violations in UK and international transactions

-          Clarifying the OFAC regime and its extra-territorial implications

-          Benchmark your existing control system with industry best practice

-          Learning from Case Studies

Don't miss out on YOUR BIGGEST DISCOUNT. Offer ends 11 September 2009.

As a All About Risk Member you are eligible for a further 10% Discount

To register for this event Click Here

Alternatively, email custserv@infoline.org.uk or call us on +44 (0)20 7017 7702, quoting VIP code: KM6348AAR