Sanctions: How law firms can protect themselves in a volatile world
2022 proved not to be the return to normality that many had hoped for. Geopolitical instability has important implications for law firms, and keeping on top of rapidly changing regulations is a serious challenge.
About this webinar
Hear from our panel of regulatory experts to get up to speed with current movements, and what to expect next. Find out the latest best practice on PEP and Sanctions, get practical advice for operating in fluid regulatory times, and have your questions answered.
In this session, we cover:
Recent sanctions activity
Best practice on working with politically exposed and sanctioned individuals and companies
Practical advice for operating in fluid regulatory times