Overview (Program Summary)
A program hosted by:
ACC Europe
Sanction compliance has always been dynamic and complex, however, more recently, it is swiftly becoming one of the most prevalent areas of concerns for organisations across the globe.
Regulatory actions are only expected to increase and this can well be the cause of heightened scrutiny and enforcements across various jurisdictions & across various client segments.
During this webinar, ACC Europe & Ernst & Young will attempt to discuss some of the key challenges and concerns being faced in the existing environment such as:
- where do compliance parameters require an upgrade and
- how imperative is technology and related controls in managing the increasing risks.
Please join us for this highly interactive and essential webinar.
Speakers
Arpinder Singh, Global Markets and India Leader, Forensic & Integrity Services, EY
Mariusz Witalis, Central, Eastern and Southeastern Europe & Central Asia (CESA) Leader, Forensic & Integrity Services, EY
Vikram Babbar, Partner and Financial Services Leader, Forensic & Integrity Services, EY India
REGISTRATION DETAILS TO FOLLOW
Contact (RSVP)
Sponsored By
