New Risk Management • Online Conference by YouControl

Leading international compliance experts will show how to protect your business from financial losses, legal sanctions and reputational losses.

Our event is devoted to exchanging experiences and recommendations on the new realities of risk management.

Main topics:
▪ Compliance – before and now
▪ Challenges of managing sanctions risk in the current geopolitical setting
▪ Sanctions from the government perspective
▪ The Kremlin’s impact in Central and Eastern Europe.
▪ Tools for finding connections
▪ Expert tips
▪ Practical cases

Don’t miss the opportunity to master the current international compliance requirements and protect your company from the threat of cooperation with risky counterparties.

? November 17, 2022
⏰ 4 PM CET
? Online

Panellists:
– Ala Alfoneh, Compliance Manager at Bosch
– Thomas Mangine, Vice President, AML (Special Investigations) & MLRO at the Bank of Montreal
– Yevgeniya Balyasna-Hooghiemstra, Owner at Radosyn Compliance Training & Advisory
– Adam Sybera, Analyst at Team4Ukraine

Moderator:
– Oksana Kharchenko, Business Development Specialist at YouControl

Registration here.