Fatal excuses, myths, and misunderstandings about sanction law in companies: Expert and legal professional Dr. Ulrike Jasper has been addressing these in seminars and discussions for over a decade, providing companies with advice and assistance to ensure legally compliant processes.
In this video, she takes an entertaining look at who really needs to conduct a sanctions list screening and why it's so important to engage with this topic.
The goal: Clarity on what each company truly needs to do to manage its own risk.
Many companies repeatedly face the question of whether and how to conduct a sanctions list screening. The legal foundations can be confusing, and the consequences of violations are high.
Fortunately, Ulrike not only has a clear understanding but also speaks plainly in a way that's easy to understand and implement.
Learn from the mistakes of others, avoid risks, and ensure that your business always complies with legal regulations.
Do you have questions?
Then post them directly in the comments!
#riskmanagement #sanctionlaw #sanctionslist #tradecompliance #exportcontrol
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Legal Notice:
This video is intended to convey basic knowledge, awareness of issues, and methodological competence in an entertaining manner. It does not constitute specific advice. Such advice requires an assessment of the question at hand based on the current state of affairs and taking into account the overall circumstances. Please feel free to contact us directly for this.
18 сен 2024
