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.