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

  • Financial Crime Director, Forensic & Investigation Services
    Sarah Wrigley
    Grant Thornton UK Advisory & Tax LLP
  • Director, Financial Crime
    Josh Taub
    Grant Thornton Advisors LLC
  • Manager, Compliance & Forensic, Advisory
    Tristan Cartier
    Grant Thornton France
  • Managing Director, Regulatory Advisory Insurance Practice, In charge of strengthening inter-firm relationships
    Blandine MH Arzur-Kean
    Grant Thornton UK Advisory & Tax LLP