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