Mitigating the Risks and Impact of Changing Sanctions Regimes

Presented by

Mark Dunn, LexisNexis

About this talk

This webinar give you a practical insight into sanctions, enforcement and steps to consider to help address business risks. Some of the topics covered include: • What are sanctions? (types of sanctions, associated reg list screened) • What are companies’ legal obligations under sanctions? • Examples of actions (one FS, one Corp) • Top 10 tips for implementing a sanctions compliance policy • Top 10 tips to consider when purchasing sanctions screening software Speakers include: • Mark Dunn, Head of Entity Due Diligence and Monitoring, LexisNexis Mark Dunn is responsible for the development and delivery of LexisNexis Business Insight Solutions due diligence products and services. • Zia Ullah, Partner and Head of Corporate Crime and Investigations, Eversheds Sutherland Zia specialist in International Sanctions, AML and ABC. Ranked in Legal 500 he advises on all aspects of corporate and financial crime compliance and was previously the global head of Sanctions and AML/ABC Policy at Barclays. Zia is a current FCA approved ‘Skilled Person’ for Financial Crime. Zia qualified as a lawyer in the UK in 1999 and is also qualified to practice in Ireland.

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