Speakers from Twitter, HSBC, Rolls-Royce Present at ACI's Russia Sanctions Think Tank

 
NEW YORK - May 12, 2022 - PRLog -- The American Conference Institute (ACI) will host a one-day virtual conference full of insightful and practical sessions that are not only timely, but critical to help you stay up to date to navigate today's challenging sanctions environment. There has never been a more pressing time to stay in the loop, benchmark with your peers and prepare for what comes next. This is a must attend event to strengthen your comprehensive sanctions compliance programs.

Presenters include Diana Iskelov, Legal - Director and Senior Counsel, BNP Paribas, Orisia Gammell, Chief Legal Counsel, Export Control US (Global), SAP, Owaid Arshad, Senior Manager, Global Economic Sanctions, RBC will also present at this critical and timely sanctions event.

Sessions Highlights Include:
  • High Stake Business Decisions and Dilemmas: The Latest Takeaways from Revisiting Cross-Border Sanctions, Cyber, Operations and Reputational Risk Management
  • Russia Counter Sanctions: Navigating Potential Threats and Asset Seizures for Companies Who Withdraw or Temporarily Suspend Operations
  • Managing Rapid SDN Changes and The Latest Russian Ownership Transfers: Ensuring Robust Sanctions Screening and KYC Processes
  • Evaluating the Future of Your Business in Russia: Short, Medium, and Long-Term Implications of Continuing Operations vs. a Partial or Complete Withdrawal
  • Industry Specific Breakouts: Separate sessions for financial institutions, insurance, technology

Full information about the event be found at:  https://www.americanconference.com/russia-think-tank/

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A unique organization, American Conference Institute is devoted to providing the business intelligence that senior decision-makers need to respond to challenges both here in the US, and around the world.

Staffed by industry specialists, lawyers and other professionals, American Conference Institute operates as a think-tank, monitoring trends and developments in all major industry sectors, the law, and public policy, with a view to providing information on the leading edge.
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Email:***@americanconference.com
Tags:Sanctions
Industry:Financial
Location:New York City - New York - United States
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