Background_4_.png

New Compliance Strategies in the Context of Global Sanctions

iconfinder_today_326713_edited.png

26.10.2022

Group_edited_edited.png

Online

iconfinder_clock_226587.png

5-6 pm  (GMT+1)

Group 281785.png

English

Speakers:
Anna Ruszel

Mykhailo Koltsov
Head of Training and Development in YouControl

shutterstock_2134284249.jpg

Compliance is very sensitive to changes in politics and society,
so Russia's military invasion of Ukraine inevitably led to a change in focus and implementation of new verification rules for businesses worldwide.

Protection from any connection with the aggressor country is currently the primary task of companies and entrepreneurs, in the UK, in particular. 

New risks have caused new requirements, and one by one European countries impose additional sanctions and restrictions. In particular, the UK has obliged all legal entities to provide data on ultimate beneficial owners to a new registry within six months to avoid hiding assets, and the Netherlands has set a 25% limit on the participation of Russians in business with a ban on cooperation.

 

Webinar Abstracts

Current risks and new strategies for verification of counterparties and finding high-risk counterparties

Image_Placeholder_9_.png

Obvious and hidden risks for the UK companies in cooperation with Russia. The impact of Russia sanctions on the Western economy. How to continue business effectively in the new realities

Image_Placeholder_6_.png

Compliance tools relevant in 2022-23, new approaches to verification, and practical cases

Image_Placeholder_10_.png
 
 
Background_4_.png

The subject will be of interest for:

Compliance officers

Public bodies and law-enforcement agencies 

AML and KYC

specialist

Investigative journalists

 
 

Speakers

Attend a practical webinar on protection against cooperation with Russian counterparties and new compliance requirements. Speakers with extensive compliance expertise in the UK market will help work out key issues and demonstrate effective methods of exposing risky companies.  

Шар 0.png

Anna M Ruszel

Financial Crime Expert

Anna is an experienced financial crime risk manager with a banking and financial services career spanning for more than a decade. She has worked for Royal Bank of Scotland / NatWest Group as a Global Risk Manager for Anti-Money Laundering and Sanctions, before taking the plunge to set up AMR International Consulting. In the consulting capacity, Anna was a trusted advisor and a subject matter expert at leading financial institutions in UK: HSBC, Standard Life Aberdeen, Lloyds TSB Asset Finance and as well to Big Four, European Commission, FinTech start-ups, art market participants and entrepreneurs.  

Mykhailo Koltsov

Head of Training and Development in YouControl

World Bank external consultant on data analysis and cybersecurity.

He has extensive experience in researching and implementing effective KYC/AML practices for banking and financial institutions. 

KYC/AML practices for banking and financial institutions. 

IMG_4603 (1)_edited.png
 

Register

Thank you for filling out the form

 
 
 

Do you still have questions?

marina.koval@youcontrol.com.ua

Want to know more about events from the team YouControl?

learn more