by admin | Mar 15, 2023 | Uncategorized
Valerijus Ostrovskis Managing Partner Acquis EU Law & Policy Valerijus is the managing partner and head of the sanctions and export control practice of ACQUIS. He has extensive experience advising clients – leading multinational companies and foreign governments...
by admin | Mar 15, 2023 | Uncategorized
Francisco González Sanctions Compliance Officer OFAC Francisco González joined the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) in 2020. As a Sanctions Compliance Officer in OFAC’s Sanctions Compliance & Evaluation division, Francisco...
by admin | Mar 10, 2023 | Uncategorized
Stephen Alsace Global Head of Sanctions Royal Bank of Canada Stephen Alsace has over 20 years’ experience providing advice on financial crime, AML and sanctions issues. He recently assumed the role of Global Head of Sanctions at RBC in May of this year. Prior to...
by admin | Mar 8, 2023 | Uncategorized
David Robertson Head of Financial Crime Beazley David is the Head of Financial Crime for Beazley plc, a FTSE-100 listed specialist insurer that writes a wide range of insurance and reinsurance business globally with a focus on cyber and marine insurance. David has...
by admin | Feb 22, 2023 | Uncategorized
Ian Matthews Principal Consultant Fairgreen Consulting Ian is Principal Consultant at Fairgreen Consulting, an independent advisory and training partner committed to ensuring clients’ businesses are in best shape to face the rising pressure of economic and trade...
by admin | Feb 17, 2023 | Uncategorized
Tatjana Dobrovolny Senior Expert Compliance Programs and Systems SolutionsRaiffeisen Bank International Group Tatjana Dobrovolny is a Senior Subject Matter Expert for Compliance programs and system solutions for the prevention and detection of financial crime. Her...
