Trying to navigate new sanction types is more complex in cases such as the different sanctions recently imposed on Russia following the incursion in Ukraine.
Compliance officers play a crucial role as frontline enforcers of the established economic sanctions.
Compliance, legal, audit and risk teams must make sure that they are up to date with the different listed persons and businesses that fall into the different existing regimes and manage the business implications as well as customer relations.
During this conference we will take close look at the operational challenge Sanctions, Embargos and Asset Freezes pose to compliance teams.
This conference is part of the AML PACK 2022 for Luxembourg. If you are registered for the AML PACK 2022 you are automatically registered for this conference.
07:00 - 10:30
FSMA - 500.138 Compliance AB
PWC Société Coopérative
Rue Gerhard Mercator , 2
Refinitiv, an LSEG (London Stock Exchange Group) business, is one of the world’s largest providers of financial markets data and infrastructure. With $6.25 billion in revenue, over 40,000 customers and 400,000 end users across 190 countries, Refinitiv is powering participants across the global financial marketplace. We provide information, insights, and technology that enable customers to execute critical investing, trading and risk decisions with confidence.
PwC Luxembourg (www.pwc.lu) is the largest professional services firm in Luxembourg with over 2,900 people employed from 82 different countries. PwC Luxembourg provides audit, tax and advisory services including management consulting, transaction, financing and regulatory advice. The firm provides advice to a wide variety of clients from local and middle market entrepreneurs to large multinational companies operating from Luxembourg and the Greater Region. The firm helps its clients create the value they are looking for by contributing to the smooth operation of the capital markets and providing advice through an industry-focused approach.
At PwC, our purpose is to build trust in society and solve important problems. We’re a network of firms in 156 countries with over 295,000 people who are committed to delivering quality in assurance, advisory and tax services. Find out more and tell us what matters to you by visiting us at www.pwc.com and www.pwc.lu.