International sanctions today - technology, innovation and ESG trends <> dMonitor

Aug 29, 2023, 2:00 – 2:01 PM

Mindspace Business District, Globalworth Campus A, Dimitrie Pompeiu Boulevard 4-6, Bucharest, Bucharest, 020335

This expert talk provides a deep dive into recent sanctions developments, offers advanced insights into international sanctions laws and regulations, and showcases practical strategies to help businesses ensure compliance and mitigate risk.

In-person event

About this event

Prof. Cristian Ducu will share his knowledge and experience to help navigate the complex landscape of international sanctions. This expert talk is not intended to be a "Sanctions 101" presentation. Instead, Prof. Cristian Ducu will share his deep understanding of the legal framework governing international sanctions and focus on high-risk sectors, industries and activities that are targeted by the sanctions regime.

The expert talk will provide practical guidance on compliance best practices, including how to conduct sanctions risk assessments, implement effective screening and monitoring programs, and respond to sanctions violations. Participants will also learn about the role of technology in sanctions compliance and how to leverage advanced tools to streamline compliance processes and mitigate risk. In addition to compliance best practices, the expert talk will also explore key challenges that organizations face when implementing sanctions compliance programs and provide strategies for overcoming these challenges.

Check out what happened

Speakers

  • Cristian Ducu

    European Ethics & Compliance Association

    PRESIDENT & FOUNDING MEMBER

  • Radu-Vladimir Rauta

    dMonitor

    Co-Founder

Startups

Organizers

  • Dani Dumitrescu

    Startup Grind Bucharest Chapter

    Chapter Director

  • Diana Dumitrescu

    Startup Grind Bucharest

    Co-Director

Global sponsor

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CMS

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