This 101 sanctions masterclass will take a deep dive into the complex concepts of ownership and control. Utilizing detailed and interactive case studies, our expert panel will walk through the key components and characteristics of how ownership and control are applied across different sanctions regimes — particularly the US, EU & UK. We will further discuss both recent changes and practical challenges in this area, and this session will include a focus on live Q&A.
Understanding the concept of ownership and control in sanctions and how this is applied in practice
Evaluating how the application of ownership and control differs across jurisdictions and the implications this has for financial crime programs
Assessing detailed and in-depth case studies to explain key concepts and regulations