Sanctions Compliance Workshop: Mastering Best Practices and Advanced Tools
Zapraszamy do udziału w warsztatach „Sanctions Compliance Workshop: Mastering Best Practices and Advanced Tools”. Całość szkolenia odbędzie się w języku angielskim, więcej informacji poniżej:
This workshop, organized by the ACFCS CEE Chapter in collaboration with LexisNexis Risk Solutions, is designed to provide you with practical knowledge, real-world examples, and strategies to navigate the complex world of sanctions. Join us for an afternoon of interactive learning, networking, and collaboration.
During the event, you’ll have the opportunity to dive deep into real-life cases, analyze challenges, and discuss best practices with industry experts. Gain a comprehensive understanding of the ever-evolving landscape of sanctions and enhance your skills to ensure compliance in your organization.
We are excited to have esteemed speakers Denitsa Rebaine, Vincent Gaudel and Daniel Mazurek sharing their expertise and providing valuable insights. Their knowledge and experience will inspire you and equip you with practical tools to tackle sanctions-related issues effectively.
Not only will you expand your professional network by connecting with fellow compliance professionals, but you’ll also forge valuable relationships with industry experts and thought leaders. The networking opportunities throughout the day will enable you to exchange ideas, share experiences, and explore potential collaborations.
- Date: 19 June, 2023
- Time: 4:30PM (CET)
- Location: InterContinental, Warsaw
Spaces are limited, so secure your spot now to guarantee your participation. Register using the following link: CEE Chapter and LexisNexis Risk Solutions Learning Event Survey (surveymonkey.com)
Don’t miss out on this exceptional opportunity to elevate your sanctions compliance expertise, collaborate with industry professionals, and stay up-to-date with the latest trends and updates. Join us for an engaging and informative workshop that will propel your career forward.
