These are historic times for economic sanctions. Never before have they been rolled out at this pace by so many governments across the world. The full fallout from the Russia sanctions is yet to be seen, but Israeli companies need to ensure now that they meet these sanctions challenges in order not to fall foul of regulators across the world, or even their own customers.
In this webinar we’re joined by FRA, an international consultancy specialising in regulatory compliance and risk mitigation, that have worked on some of the world’s largest, and most complex white collar crime investigations.
Charlie Steele, a Partner at FRA and former OFAC Chief Counsel and FRA Director, Sarah Wrigley join EBA's Founder, Eyal Ben-Avi to discuss: