Navigating Sanctions Compliance - How to adapt to a rapidly changing global landscape?
In an era of geopolitical volatility and rapidly evolving regulatory landscapes, compliance with Financial Sanctions has never been more critical or more complex.
Navigating the latest EU Sanctions packages and understanding the interplay between the U.S., UK, and EU regimes are among the mounting challenges facing financial institutions in ensuring compliance while maintaining operational efficiency.
Join industry experts to explore practical strategies and actionable insights into staying ahead in the complex Sanctions Compliance landscape.
Key topics to be addressed:
- The evolving landscape of Sanctions – Recent regulatory updates, global trends, and the interaction between EU, U.S., and UK Sanctions.
- Best practices for financial, economic & trade Sanctions Compliance – Due diligence processes, screening methodologies, and anti-circumvention controls.
- Case study: Sanctions Compliance from a Financial Market Infrastructure (FMI) perspective – Challenges in implementing Sanctions and mitigating compliance risks.
- Sanctions screening in Instant Payments – Balancing speed and compliance, ensuring effective screening during non-business hours, and managing regulatory expectations.
This conference is designed for professionals involved in Sanctions compliance, financial crime prevention, and regulatory affairs, including:
Compliance officers & financial crime specialists, Risk managers & regulatory advisors, Legal & audit professionals, Financial Market Infrastructure (FMI) specialists, Trade compliance experts
Join us as we dive into these crucial topics, exchange insights, and work together to navigate the complex world of compliance with financial sanctions.
Download the program
Details
Date: 13 May
Time: 09:00 - 13:00
Price: 510€
Accreditation: FSMA 500.138 AB Compliance
Credits: 3
Location
Thon Hotel Bristol Stephanie
Av. Louise 1050 Brussels, 91/93
1050, Brussels
Formateur(s)
Olivier Goffard
Chief Financial Crime Compliance Officer
Euroclear S.A./N.V.
Eduard Hovsepyan
Sanctions & AML Regulatory Advisor
Euroclear S.A./N.V.
Brian Mulier
International trade & customs lawyer/Partner
Bird & Bird
Tom Van Dyck
Partner
Liedekerke
Ruben Vanhove
Compliance Advisor
KBC Group NV
