Kroll and the German Professional Association of Compliance Managers (BCM) are hosting a webcast on assessing the impact of Russian regulations, issued by the Office of Financial Sanctions Implementation (OFSI), on imposing financial, trade, transport and immigration sanctions. The discussion will showcase the OFSI’s attempts to encourage Russia to cease actions that destabilize Ukraine, including actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine. Additionally, the experts will address why these sanctions are becoming more relevant and complex, in accordance with the EU sanctions regime relating to Russia.

Topics

• OFSI: What is it and why is it becoming more relevant?
• Compliance with international sanctions and the new UK nexus: How does the UK’s approach diverge from that of the EU and U.S.?
• Sanctions evasion techniques: How can enhanced due diligence help compliance officers navigate the new and existing international sanctions risks?