We’re happy to announce our Compliance Meetup series episode three. The topic of our compliance meetup series episode three is “The importance of sanction compliance in non-finance entities - a risk analysis.” If you want to access the full event on December 23, please fills in the form below.
 

About Speaker

Abdurrahman ÖZBEK, is Sanctions Compliance Officer of a global FMCG company, Certified Global Sanctions Specialist (CGSS), and has experiences in sanctions due diligence, international trade, and banking for more than a decade. He is the writer of sanctionobserver.com which is a blog about current international sanction issues. He attends several business organization meetings and gives the training to inform and advise about the importance of sanctions compliance for non-finance entities.