Following the Russian invasion of Ukraine, and subsequently the on-going war, the amount of sanctions against individuals, entities and sectors have swept the world like a tsunami.

In this panel discussion, we dive into some of the complexities of the current sanctions landscape:

• The UK response to the Ukraine crisis – focus areas, any exclusions?, challenges
• Differences across the world – key differences, industry implementation challenges
• Practitioners’ risks – challenges of hidden sanctions nexus in client structures and investments
• The use of technology to uncover hidden sanctions nexus

The panel will also discuss the impact of recently issued:

- OFSI enforcement and monetary penalties for breaches of financial sanctions Guidance 
- Economic Crime (Transparency and Enforcement) Bill

Event Schedule

Registration Opens: 6.30pm BST
Presentations Start: 7pm BST
Presentation Ends: 8.15pm BST
Close of event: 9.15pm BST