We are pleased to invite you to a dedicated session exploring international sanctions from a European Union, United Kingdom and United States standpoint. 

Our experts from across the Grant Thornton network will share multi-jurisdictional insights — including lessons learned from our practical experience supporting clients with sanctions compliance challenges — to help organisations navigate increasingly demanding regulatory expectations.

During the session, speakers will:

  • Discuss regulators’ expectations across the EU, UK and US regarding the design, implementation and ongoing management of sanctions compliance programmes to ensure they remain aligned with evolving regulatory frameworks,
  • Provide an overview of significant recent developments within the EU, UK and US sanctions regimes,
  • Conclude with a Q&A session.

This event will be held in English and followed by a cocktail reception to encourage informal discussions in a friendly setting.

Speakers

  • Sarah Wrigley

    Financial Crime Director, Forensic & Investigation Services

    Grant Thornton UK Advisory & Tax LLP

  • Tristan Cartier

    Manager, Compliance & Forensic, Advisory

    Grant Thornton France

  • Blandine MH Arzur-Kean

    Managing Director, Regulatory Advisory Insurance Practice, In charge of strengthening inter-firm relationships

    Grant Thornton UK Advisory & Tax LLP

  • Kyle Daddio

    Partner, Risk Advisory Services AML & Sanctions Practice Leader, Grant Thornton Advisors LLC

  • Nicolas Guillaume

    Partner