November 23, 2023 | 1:00 PM - 2:00 PM GST
The webcast will be delivered on Zoom and the link to join will be generated upon registration.
Overview (Program Summary)
A program hosted by:
ACC Middle East and North AfricaThis event will explore sanctions-related considerations for companies operating across the Middle East.
The session will:
- Outline local domestic sanctions regimes, including relevant legal and regulatory considerations.
- Considerations in relation to international sanctions regimes and how they relate to companies operating within the region.
- Going beyond sanctions screening databases in your KYC and due diligence – what more can you do?
- key considerations with regards to sanctions compliance mitigation measures.
We will also discuss case studies of sanctions scenarios and how to investigate them.
Speakers
- Samir Safar-Aly, Compliance & Investigations Counsel, Baker & McKenzie
- Courtenay Smith, Partner, Control Risks
- Michelle Ancona, Senior Legal Counsel, Rheinmetall Barzan Advanced Technologies (Moderator)
Sponsored By
