Peters & Peters

Michael O’Kane to Chair ‘Compliance Sanctions’ panel at the 35th Cambridge International Symposium on Economic Crime

Senior partner Michael O’Kane will chair a panel discussion workshop titled – Compliance Sanctions on Tuesday 5 September at the University of Cambridge. The panel will cover:

  • Sanctions overview, their impact and how they are policed.
  • What are Sanctions – from the perspective of the panel.
  • The role of OFSI.
  • How does OFSI compare to OFAC.
  • OFSI’s impact on compliance and risk assessments.
  • Approach taken to Sanctions enforcements between EU Members States, EU and the US.

For more information and to register, please see here.

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