- Determine best practice strategy to overcome increased scrutiny from governments, shareholders and auditors.
- How to best manage risks across the organisation including subsidies, suppliers and joint ventures
- How to formalise internal risk-based approach for internal auditing
- Navigate around threats of prosecution
- Effective CDD for clients engaged in goods subject to export controls
- Identify new areas of regulatory and litigation risks.
Speaker(s):
Concha Picon
Director, Group Head of Sanctions Advisory, FCC
Banco Santander (SPAIN)
Stéphanie Broekaart
Founder
Megara
Flemming Klausen
Senior Compliance Officer, Sanctions Expert
Saxo (Nordic Chapter, Board Member)
Flemming has 28 years of experience in Danish Law Enforcement, and in the last 14 years as a Detective Inspector at the State Prosecutor for Serious Economic and International Crime leading the biggest Danish Financial Crime cases, nationwide as well as internationally.
Since 2017, Flemming has been a Senior Sanctions Subject Matter Expert in 1LoD in financial institutions, both in highly and less mature Compliance setups, and therefore an experienced practician towards fighting International Financial Crime, Sanctions Governance and Management of cases related to Sanctions Risk Exposures.