Sanctions Compliance In Practice

Date: June 19, 2020 | 12:00 – 1:00 PM UK Time


Sanctions compliance in practice – what do you need to do?

On 19th June, Dan Tannebaum, Americas Anti-Financial Crime Leader & Global Head of Sanctions, will participate in a webinar hosted by City & Financial on sanctions regulation and compliance. The panel featuring experts from Dentons and Deutsche Bank will discuss:

  • What the key elements of a sanctions compliance framework are
  • What questions UK businesses should be asking
  • The meaning of ownership and control in practice
  • The tools that are available to assist businesses

To register or for more information please visit the event website here.

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