EU Sanctions Due Diligence: Challenges & Best Practices

Description:

Join us for an in-depth webinar on “EU Sanctions Due Diligence: Challenges & Best Practices,” where we will provide valuable insights into the intricacies of EU sanctions compliance. This webinar is designed for businesses, compliance professionals, legal experts, and anyone looking to stay ahead of regulatory changes and safeguard their operations.

What Attendees Will Learn:

1. Update on EU Guidance Concerning Circumvention Risk

Discussion of the recently issued guidance by the Commission on circumvention due diligence

2. Challenges in EU Sanctions Due Diligence:

Identifying and mitigating risks associated with sanctions.
Handling evolving sanctions lists, including updates and changes.
Managing compliance in a global business environment.

3. Best Practices in EU Sanctions Due Diligence:

Building a robust compliance framework tailored to your organization’s needs.
Effective risk assessment and screening strategies.
The role of technology and data analytics in enhancing due diligence.

4. Case Studies and Practical Insights:

Real-world examples of due diligence challenges and success stories.
Strategies for conducting due diligence in high-risk regions or industries.

Certificate of Attendance:

All active ACSS membership will be able to download the certificate from the Learning Management System (under the achievements tab).