15+15 webinar: Sanctions Risks: Lessons learned from recent enforcement actions

  • 15 February 2023
  • 15 February 2023
  • Online
  • Henriette Dybkær
  • hdy@bimco.org

Are you aware of the most frequent sanctions compliance missteps that can lead to legal repercussions, major fines and negative impact on your company's reputation?  
Recent cases show that the US regulatory agencies can impose multi-million dollar penalties against foreign logistics and other players in the maritime shipping sector. The cases and related guidance make clear that that the onus of responsibility for sanctions compliance lies not only with banks and insurers, but with everyone across the supply chain.

Saskia Rietbroek, Executive Director at the Association of Certified Sanctions Specialists (ACSS), will touch upon: 

  • Learn about the most important compliance missteps, such as a dysfunctional compliance culture, poor controls, lack of training and missing red flags of sanctions evasion
  • Hear practical steps you can take to avoid ending up at the wrong end of an enforcement action for inadvertent complicity in sanctions breaches.

 

This 30-minute webinar begins at 13:00 UTC (See your time zone here)

 

15+15 weekly webinars are a 30-minute webinar which includes a 15-minute presentation followed by a 15-minute Q&A