Economic sanctions - regulatory requirements and practical implementation in the financial institution

Wierzbowski Eversheds and consulting company EY invite you to the conference "Economic sanctions - regulatory requirements and practical implementation in the financial institution."

date | Tuesday | 22 March 2016

time | 9.00-13.30 | registration starts at 8.45

venue | EY headquarters in Warsaw | Rondo ONZ 1 | 14th floor

The conference will be divided into four blocks. In the beginning we will look at the issue of economic sanctions from the legal, auditing and business point of view. Then we will hold a panel discussion – we will talk, among others, about what application international sanctions have for national entities and how to effectively protect yourself against violation of the sanctions.

Simultaneous interpretation will be provided.

Programme

08:45 – 09:00 Registration 

09:00 – 09:15 Introduction and opening of the conference – Tomasz Dyrda, Director of the Department of Fraud Risk Management, EY

09:15 – 10:00 International sanctions – application within national entities – Paweł Kuskowski, head of Compliance and Regulatory Risks practice, Wierzbowski Eversheds; Zia Ullah, Partner, Eversheds UK

10:00 – 10:45 OFAC investigation in practice - how to reduce the risk of being the object of investigation – Tomasz Dyrda, Executive Director of the Department of Fraud Investigation & Dispute Services Department, EY; Michał Rączy, Manager in Fraud Investigation & Dispute Services Department, EY

10:45 – 11:00 Break

11:00 – 11:45 Business perspective and insights from the point of view of the regulator - Anna Roszczyk-Ogrodnik, Deputy Director of Compliance, ING Bank Śląski; Radosław Obczyński, Banking Inspection Department, the Financial Supervision Authority

11:45 – 12:45 Discussion Panel

12:45 – Lunch

Participation is free of charge. Due to a limited number of places, all applications will be accepted on a first come first served basis.

Click here to register (in Polish)