FRA Webinar Hub

Actioning Russia Sanctions – Practical Tips for Israeli Companies

In this 45-minute webinar, Cecilia Pechmeze joins Charlie Steele and Uriel Goldberg to discuss sanctions and the legal risk of armed conflict. Join us as we explore the elements of the two legal regimes and the ways in which they overlap, addressing risks to companies and the steps they can take to achieve compliance.

Actioning Russia Sanctions – Practical Tips for Israeli Companies

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 impact of Russia sanctions and the practical steps Israeli companies can take to respond effectively.

FRA’s Privacy Compliance Bootcamp: Preparing for the DSAR Tsunami

In this 30-minute webinar, FRA’s Head of Legal, Mike Trahar, and leading data and information governance experts, Harsh Sutaria, Chief Innovation Officer at FRA, and Leigh Isaacs, Director of Information Governance at DLA Piper, share their insights and real-world examples on how to successfully navigate DSARs.

Actioning Sanctions: Effective Screening

In this on-demand webinar, FRA experts Charlie Steele, and Jona Boscolo Cappon are joined by Cyrillic language and transliteration expert, Victoria Meyer, for an insightful session on screening.

We cover top tips on implementation, from enhancing current models and processes to creating customized single customer views.

Actioning Sanctions in Exceptional Times

Hear from FRA experts Charlie Steele, Bhavin Shah, Gerben Schreurs, Weng Yee Ng, Sarah Wrigley and Viktor Josefsson as they discuss the key compliance points organisations and their clients need to know as governments announce multi-lateral sanctions relating to the ongoing invasion of Ukraine.

Where Sustainability Meets Compliance: Building an Ethical and Sustainable Global Supply Chain

How can businesses navigate the current regulatory environment while maintaining an effective and ethical global supply chain? Find out in this webinar with FRA’s Charlie Steele and key guests from Oritain, Hogan Lovells and Supima.

Brazil’s Rising Enforcement and Fine Regime

Join FRA and experts from Paul Hastings, Sampaio Ferraz and Quinn Emanuel as they discuss the Brazilian authorities’ evolving approach to Anti-Bribery and Corruption enforcement.

The State of AML Activity and Enforcement

Join FRA and Miller & Chevalier for a fascinating conversation on the current state of AML implementation and enforcement.

A New Dawn Or Stay the Course?: The Biden Administration’s Approach to Economic Sanctions

Will cross-border sanctions enforcement cooperation continue between the U.S. and the U.K. under the Biden administration? Join experts from FRA, Miller & Chevalier and IBM as we discuss the current international sanctions landscape, cooperation in Anglo-American enforcement actions, and how enforcement trends and agency actions may develop over the next four years.

Decoding AI – How to practically leverage for risk and compliance

Whether you’re just beginning your AI journey or are looking to evolve your approach, experts from FRA and EBA & Co Consulting discuss the practical choices available and how to effectively apply it in your business to deliver of a diverse range of risk and compliance objectives.

Short sellers, activist shareholders and whistleblowers: driving enforcement actions and securities litigation

Securities enforcement and litigation: what is on the horizon? Organisations are increasingly facing complex disputes and litigation from a range of stakeholders that demand tailored responses. In this webinar, hosted by Lexology, our panel of experts discuss a range of relevant securities litigation considerations.

Practical Advice to Navigating European Enforcement and Investigation: a focus on Norway, France & Technology

In this IBA 2020 Webinar, our panelists provide a practical look back on European enforcement decisions and investigations in 2020 and their views on critical points to consider for 2021.

Ireland Data Protection, Brexit: Impacts of Recent Developments on Cross-Border White-Collar Enforcement

How is the recent CJEU’s Schrems II decision, and subsequent DPC enforcement activity influencing regulators across Europe and the United States, and what do we expect to see going forward?

Using technology to enhance your compliance programme

Technology continues to advance. During this final webinar of the series which will also form part of EQS’s European Compliance and Ethics Conference we will look at how compliance teams can use technology to enhance their anti-bribery and corruption programme.

Are your adequate procedures up to scratch? (part 2)

During part 2 we’ll delve into the remaining adequate procedures: are you missing anything when it comes to your due diligence procedures, how to ensure communication and training support the right behaviours and what to think about when reviewing and monitoring your programme.

Are your adequate procedures up to scratch? (part 1)

During this first webinar of the series, we’ll be focusing on how to ensure your procedures are proportionate, what top-level commitment actually looks like and optimising your risk assessment processes.

OFAC & OFSI: Friends Forever or Partners of Convenience? Assessing the Landscape and Predicting the Future of U.S. and U.K. Sanctions Enforcement Regarding Iran, China and Russia

Join FRA, Miller Chevalier and Addleshaw Goddardour for a live webinar where our panel of experts will discuss the current international sanctions landscape, cooperation in Anglo-American enforcement actions, where they think enforcement trends and agency actions will develop over the coming 12 to 18 months and common challenges in preventing and detecting sanctions violations.

Directors’ Duties: Changing Obligations and Increased Risks Around Financial Statement Approval

Join members of Forensic Risk Alliance and Willkie Farr & Gallagher for a practical discussion on the increased risks for directors around financial statement approval arising from fulfilling obligations in the current environment.

Strengthening your AML Compliance Program: Current Trends and Challenges

Join us for a discussion on some of today’s key considerations for a robust AML compliance program, from trade-based money laundering and virtual currencies, to making use of machine learning and data sharing.

Learn about recent global enforcement actions and their impact on white collar enforcement

What lessons have recent actions taken by global regulators taught us about the state of white collar enforcement? FRA experts Frances McLeod and Derek Patterson partner with leading white collar legal practitioners to share their perspectives on recent enforcement trends and their cascading impacts on businesses around the globe.

Practical advice to secure data and information in an ever changing cyber landscape

In this webinar, FRA specialists across data governance, compliance and forensic accounting practices discuss real world scenarios and practical solutions to ensure resilience during a period of rapid change and the continual emergence of cyber threats.

Find out how approaches to disgorgement and fine calculations are evolving

FRA experts Toby Duthie and Rik Workman share high level trends as well as detailed technical expertise gathered from decades of involvement in high profile cross-border disgorgements and fine calculations. From jurisdiction-specific challenges to harmonisation of fine calculation methodology across agencies, they offer you insights from major FRA engagements that have helped clients find beneficial outcomes from the most complex investigations.