Your Practical Guidance to Staying Compliant with Multiple Regimes
LONDON, NEW YORK, GREAT BRITAIN , January 21, 2021 /EINPresswire.com/ — C5 Group will host a three half-day virtual conference to discuss timely country specific developments on the most pressing issues affecting financial services and global exporters on CHINA, RUSSIA, IRAN, and lessons learned from recent enforcement actions and compliance best practices.
Confirmed OFAC Speaker:
Senior Compliance Officer
Office of Foreign Assets Control, U.S. Department of the Treasury
Hear Compliance Best Practices from Senior In-House Speakers from:
• BNP Paribas
• Credit Suisse
• Danske Bank
• Deutsche Bank
• Mytilineos S.A.
• Standard Chartered Bank
• Sumitomo Mitsui Banking Corporation
More information about the conference, including full agenda, faculty list, and brochure can be accessed at www.C5-online.com/SanctionsEurope
PLUS! Interested in one of the sessions that will be covered at the above event?
WATCH THE RECORDINGS NOW: Deep Dive on the Fundamentals of Russia Sanctions: Staying Compliant with Primary and Secondary Sanctions Restrictions
A unique organization C5 and its sister company ACI is devoted to providing the business intelligence that senior decision-makers need to respond to challenges both here in Europe and around the world.
Staffed by industry specialists, lawyers and other professionals, C5 and ACI operate as a think tank, monitoring trends and developments in all major industry sectors, the law, and public policy, with a view to providing information on the leading edge.
Headquartered in London and New York, C5 and ACI have grown to produce more than 100 events each year, attended by thousands of senior delegates from across the world.
C5 Group Inc.
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Source: EIN Presswire