Attend the only conference on the market that focuses exclusively on sanctions compliance and will provide you with an analysis of the latest cases and what they mean for your company.
the European Forum on
Economic Sanctions 2010. Senior government officials, industry leaders and attorneys will once again provide insights on critical sanctions issues, including:
- OFAC s compliance expectations for US and non-US entities
- Working effectively with HM Treasury on obtaining licenses
- Designing effective systems and controls to prevent sanctions breaches
- Promoting economic sanctions awareness
- Preparing for greater enforcement of EU blocking measures
