ACAMS Germany Chapter March 2024 Virtual Event: New Regulatory Focus on Goods-related Sanctions Due Diligence and Best Practices in Mitigating Sanctions Risk

Overview

The webinar will offer insights from two sanctions experts; including an overview of the most recent expectations on goods-related due diligence by Albrecht Küstermann – regulatory sanctions expert at Commerzbank – followed by sanctions due diligence case study from Verena Horne a due diligence investigations expert at Berlin Risk. The experts will share practical tips and a list of red flags.