by admin | Jun 24, 2025 | Speakers
Myroslava Marakchuk Sanctions Expert EU Helpdesk Myra Makarchuk, Legal and Compliance Expert at the EU Sanctions Helpdesk Myra Makarchuk is a legal and compliance expert at the EU Sanctions Helpdesk. Based in Amsterdam, she supports small and medium-sized enterprises...
by admin | Apr 18, 2025 | Speakers
Ulrich Larsen The Mole Undercover in North Korea Ulrich Larsen is a Danish former chef who became one of the world’s most unlikely undercover agents. Over the course of ten years, he infiltrated the secretive world of North Korean diplomacy, arms deals, and illicit...
by admin | Apr 15, 2025 | Speakers
Ms. (Dipl. Ing.) Tatjana Dobrovolny Senior Expert Compliance Programs and Systems Solutions Raiffeisen Bank International Group Tatjana Dobrovolny is a Senior Subject Matter Expert for Compliance programs and system solutions for the prevention and detection of...
by admin | Apr 15, 2025 | Speakers
Beth Davies Deputy Director Office of Financial Sanctions Implementation (OFSI) Beth Davies is a Deputy Director in HM Treasury’s Office of Financial Sanctions Implementation (OFSI), leading on strategy, engagement and policy. Beth has extensive civil service...
by admin | Apr 10, 2025 | Speakers
Jaume Comas Mir, CSS Senior Legal Counsel and Legal Sanctions Compliance Manager MSC Mediterranean Shipping Company Jaume Comas Mir, CSS, is a Senior Legal Counsel and Legal Sanctions Compliance Manager at MSC Mediterranean Shipping Company SA (known as “MSC”), a...
