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

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

Lawyer, Partner, Annerton Rechtsanwaltgesellschaft mbH, Frankfurt am Main

Lawyer, Partner, Annerton Rechtsanwaltgesellschaft mbH, Frankfurt am Main
Partners
Contact
For more information contact:
info@aibe-eu.com
+98 (0) 21 – 88796928