Overview

Join us for out next Eurasia Chapter event on the topic: ‘Understanding secondary sanctions: ‘Implications of US Executive Order 14114 and 12 and 13 EU packages of sanctions’

Our experts speakers, with international exposure will join the panel discussion and cover important issues, such as: 

• Introduction to Recent U.S. Secondary Sanctions imposed by US Executive Order 14114 
• Overview of Prohibitions imposed by EO 14114 
• Key Considerations from the EU’s 12th and 13th Russia Sanctions Package 
• Risk management measures to mitigate international sanctions in financial institutions 

The webinar will be very useful for compliance professionals across the World with many practical examples related to sanctions investigations, tools used for sanctions screening, necessity of tools calibration and how the panellists manage and mitigate the sanctions risks within the organizations they activate.