These are exceptional times for economic sanctions. Never before have they been rolled out at this pace by so many governments across the world. The fallout from the Russia sanctions is yet to be seen, however Israeli companies need to ensure that they meet these challenges in order not to fall foul of regulators across the world, or even their own customers.
In this webinar, Charlie Steele, a Partner at FRA and former OFAC Chief Counsel and FRA Director, Sarah Wrigley join EBA’s Founder, Eyal Ben-Avi to discuss:
- The key components of an effective compliance program
- The key facets of US, UK and EU sanctions against Russia
- How Israeli companies and banks should respond