Sanction Compliance in Non-Financial Entities

We’re happy to announce our Compliance Meetup series episode three. The topic of our compliance meetup series episode three is “The importance of sanction compliance in non-finance entities - a risk analysis.” If you want to access the full event on December 23, please fills in the form below.


About Speaker

Abdurrahman ÖZBEK, is Sanctions Compliance Officer of a global FMCG company, Certified Global Sanctions Specialist (CGSS), and has experiences in sanctions due diligence, international trade, and banking for more than a decade. He is the writer of sanctionobserver.com which is a blog about current international sanction issues. He attends several business organization meetings and gives the training to inform and advise about the importance of sanctions compliance for non-finance entities.


Event Details

Date: Wednesday, Dec 23, 2020

Time: 13.00-13.40 UTC

Location: Online | Virtual Event


13.00 - 13.05 Introduction

13.05 - 13.30 The importance of sanction compliance in non-finance entities – a risk analyse (Abdurrahman Özbek)

13.30 - 13.40 Audience Q&A part 

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