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Topics

General AML/Sanctions/Bribery Duties under FATF Recommendation

  • Compliance duties with respect to business with Iran nexus
  • Enhanced due diligence with respect to business with Iran nexus
  • Impact of US-nexus on business
  • Compliance duties when cooperating with a foreign (EU) bank

Integrity Due Diligence

  • The key issues to look for in the Iranian context
  • How to run an Integrity Due Diligence (IDD)
  • Compliance tools that can be used for
  • Using a compliance tool for IDD
  • Compliance tools examples

Speakers

Till-Christopher Otto

Lawyer, Senior Associate, Annerton Rechtsanwaltgesellschaft mbH, Frankfurt am Main

Dr. Anna Izzo-Wagner

Lawyer, Partner, Annerton Rechtsanwaltgesellschaft mbH, Frankfurt am Main

Alireza Siadat

Lawyer, Partner, Annerton Rechtsanwaltgesellschaft mbH, Frankfurt am Main

Partners

Contact

For more information contact:

info@aibe-eu.com

+98 (0) 21 – 88796928

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