- Este evento ha pasado.
Foro Europeo sobre Sanciones Económicas Globales
Junio 10 – Junio 11
Ahorra un 10 % con el código de descuento de ICC FraudNet: D10-999-ICCF26
Correo electrónico: enquiries@c5-online.com
Teléfono: +44 (0) 20 4532 2313
C5’s European Forum on Global Economic Sanctions returns to Berlin, bringing together senior compliance, legal, and financial crime leaders navigating today’s complex sanctions landscape.
The program delivers timely insights from regulators, government officials, and industry experts on evolving sanctions risks, enforcement priorities, and practical compliance strategies. Attendees will explore key developments including Russia sanctions, diverging U.S./EU/UK enforcement expectations, the intersection of sanctions and export controls, and the role of emerging technologies in due diligence and screening.
Join a senior European audience from leading organizations including BlackRock, BNP Paribas, Commerzbank, Microsoft, Nokia, SAP, Siemens, UBS and more.
Para consultar el programa de este año y obtener más información, visita la página web de la conferencia.