Overwatch: Converging trends in Trade Compliance

Schedule

Tue May 14 2024 at 03:00 pm to 06:00 pm

Location

Skt Petri | Copenhagen , SK

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Join us for a deep dive into the latest trends in trade compliance within the financial crime compliance industry on 14th May at 15:00!
About this Event

Join the Nordic Chapter of ACFCS and LexisNexis Risk Solutions for an exclusive event that will delve into the complicated world of trade compliance to help explain what sets it apart from sanctions compliance. The event will break down its complexities to offer a beacon of hope for participants through insights from our esteemed panelists and the support of our sponsor, LexisNexis Risk Solutions.

In this event you will learn:

  • Dos and Dont's of Trade Compliance and Trade Regulations (EU/US/UK)
  • Political risks and its effect on Trade Compliance
  • Two roundtable discussions to inspire discussions and collaboration

This event is jointly organized by LexisNexis Risk Solutions Inc. (LNRS) and ACFCS. LexisNexis® Risk Solutions* and its entities as well as ACFCS may email you to keep you up-to-date with what is happening, including industry insights, upcoming events, and our product capabilities. We will let you select what emails you receive and change your preferences at any time.

(*LexisNexis and the Knowledge Burst logo are registered trademarks of RELX Inc.)

We respect your privacy.

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Event Photos
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Where is it happening?

Skt Petri, 22 Krystalgade, Copenhagen , Denmark

Event Location & Nearby Stays:

Tickets

USD 0.00

Kata Martinez (ACFCS)

Host or Publisher Kata Martinez (ACFCS)

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