Sanctions Focus for Law Firms

Posted By : User Ref No: WURUR48536 0
  • Image
  • TypeConference
  • Image
  • Location Greater London, England, United Kingdom
  • Price
  • Date 05-12-2019
Sanctions Focus for Law Firms, Greater London, England, United Kingdom
Conference Title
Sanctions Focus for Law Firms
Event Type
Conference
Conference Date
05-12-2019
Location
Greater London, England, United Kingdom
Organization Name / Organize By
ARK Group UK
Organizing/Related Departments
N/A
Organization Type
Organization
ConferenceCategory
Non Technical
ConferenceLevel
International
Related Industries

Business Development

Location
Greater London, England, United Kingdom

Sanctions have become the preferred trade and political tool of choice for governments and international organisations. With OFSI issuing its first monetary penalty in February 2019, more than ever before, Law firms need to ensure that they have the right processes and systems in place to manage Sanctions risk whilst at the same time keeping abreast of the latest developments across the international Sanctions regime.

Registration Fees
Available
Registration Fees Details
General Admission GBP 495.00
Registration Ways
Website
Other
Address/Venue
  De Vere Holborn Bars, 138-142 Holborn  Pin/Zip Code : EC1N 2SW
Contact
Customer services

[email protected]

     +4402073242365

Date & Time

  • Date
    December 05 2019

Venue/Address

  • De Vere Holborn Bars, 138-142 Holborn