Nordics and Baltics: Compliance with Russia and Belarus Sanctions
This webinar is specifically designed for trade compliance officers and in-house counsel operating in Denmark, Finland, Iceland, Norway, Netherlands, Germany, and Sweden, plus anyone who does business with Russia or Belarus.
Expert speakers will provide a compliance roadmap and discuss operational challenges in a constantly changing compliance landscape affecting the region.
Duration: 75 minutes
Mira Naumanen, Lead Compliance Officer, Sanctions Advisory, Nordea | Group Financial Crime Compliance
Sophio Tabatadze, Vice President, Compliance Nordics, Citi
Moderator: Alexander Witt, Sanctions & Export Controls Consultant, ACSS
CSS Credits: 1
Date: Thursday, October 28, 2021
Time: 10:00 AM – 11:15 AM New York (EST)
03:00 PM – 04:15 PM London (GMT)
04:00 PM – 05:15 PM Amsterdam (CET)
The benefits for you to take away include:
- A status update on US/UK and EU sanctions against Russia and Belarus
- Knowledge of maritime sanction risks specific to the Nordics
- Examples of how expansive the sanctions risks are facing Nordic company groups, including lessons learned from the July 2021 Alfa Laval OFAC settlement
Members of the Association
This webinar is included in your membership and you will be sent login details by email a day before the webinar.
If you would like to register for the webinar in advance, so that it is entered into your calendar.
Sign up today!
Tell your friends, clients, customers and colleagues about it.
ACSS webinars conduct audience polls that will give you vital benchmarking data so you can measure your sanctions compliance against others.
Registered attendees can request a Certiﬁcate of Attendance to demonstrate training to auditors and regulators. For any assistance please