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Webinar

Nordics and Baltics: Compliance with Russia and Belarus Sanctions

In the Nordics, Russia is classified in National Risk Assessments as one of the greatest risks and threats to national security. Nordic financial institutions and companies are exposed to Russia from their proximity and from dealing in and executing payments with other countries bordering Russia, and other European countries.

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

Speakers:
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

Event Registration

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.

Self-Registration

Non Members of the Association

You must be a member in order to attend this webinar. To learn about ACSS membership, click here.

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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