London Forum on Global Economic Sanctions | McDermott
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London Forum on Global Economic Sanctions

Overview

Raminta Dereskeviciute will speak during the workshop,  A Practical Guide to Updating Your Risk Assessments, Compliance and Screening Programmes, alongside Yianna Stylianou and Barbara Linney.

Learn more here.

 

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Agenda

Topics will include:

  • Step-by-step guide to revisiting and updating risk assessments in response to a shifting economic sanctions and geopolitical landscape
  • Contrasting EU Regulations, and Member State implementation and enforcement
  • Key updates on UK sanctions and export controls – OFSI and DIT implementation
  • Update on US sanctions, screening and the evolving landscape of risk
  • Examine the interplay of EU, UK, and US in practice
  • Analyse the sanctions trajectory since the war in Ukraine began
  • Key takeaways on the EU’s 11 Sanctions Package

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