Your actionable catch-all compliance and enforcement playbook. This conference allows you to mitigate new compliance risks amid unprecedented regulatory changes and much less forgiving enforcement.

Why Attend?

Kisaco Research’s Sanctions and Export Controls in-person conference is an industry-driven platform fostering a dialogue between multinationals, financial institutions, technology companies, industry advisors and enforcement agencies. Featuring a mix of jurisdictions, interactive formats and networking opportunities, this conference will provide you with the “must-know” information on how to stay fully compliant, meet shareholder expectations and protect business from enforcement actions.

• Access to compliance, legal and internal control officers from key sectors and a multitude of jurisdictions 
• An in-depth review of new major sanctions & export control regimes and specific initiatives
• Best practice for “catch-all”, anticipatory compliance
• Tips and traps of extraterritoriality and conflicts of laws
• Expert views on human rights and environmental violations affecting your supply chain
• Effective and pragmatic screening solutions
• DO’s and DON’T’s of sanctions & export controls violation response and internal investigation
• Strategies for preventing successor liability in M&A deals
• And Much More!

Plus! Make the most out of your attendance without taking extra time out of the office

Join on Wednesday 29th June, 2022 (07:45 – 10:00) for 3 exclusive workshops. Book an Early-Riser Workshop on Day 2: Choose from A, B or C.

• Early-riser workshop A:
  • Overcompliance: How can compliance teams work effectively with financial institutions
• Early-riser workshop B:
  • Integrated compliance and legal model: How to safeguard the company, its brand and state reputation
• Early-riser workshop D:
  • Everything you need to know about: Legal and contractual risks in sanctions

Register NOW! Our TFG Readers get 10% off upon checkout using this code: TF10