Today we attended the ZCA and HFW Seminar at Parkhotel Zug about Dealing with Sanctions Enforcement and Regulators Worldwide. The event brought together different industry leaders to discuss valuable insights and updates on EU, UK, Swiss, and US sanctions against Russia and ultimate beneficial ownership issues in counterparts.
The event offered valuable insights and updates on EU, UK, Swiss, and US sanctions against Russia, types of oil, and ultimate beneficial ownership issues in counterparts. The presentations by HFW London Partners and Investigations and Enforcement specialists Barry Vitou and Anne-Marie Ottaway, along with HFW Geneva sanctions' expert Sarah Hunt, shed light on recent developments in sanctions against Russia and offered guidance on remaining sanctions-compliant through solid compliance systems and KYC.
"We found the ZCA and HFW Seminar to be an informative and engaging event," said Laura Rojas, Compliance Manager of Hexagon. "The presentations were insightful, and we came away with a better understanding of the latest developments in sanctions enforcement and regulation. We look forward to participating in more events like this in the future."
Hexagon remains committed to complying with all relevant regulations and maintaining a robust sanction-checking system. We are grateful for the opportunity to participate in the event and network with other professionals in the field. For more information about Hexagon and our commitment to compliance, please visit our website or contact us directly.Close ›