Webinar- Challenges of Global Regulations in times of war

Webinar: Challenges of Global Regulations in times of war

 

10:30 - 11:00: Counter Terrorist Financing and Sanctions - Eran Raz, Partner, Head of Risk, ESG and Forensic Services, PwC Israel & Dina Slomovits, Compliance & Regulation Manager, PwC Israel.

00 - 11:30: Doing Business in Ukraine from Compliance Point of View - Orest Stasiuk, Councel at Asters Law, WCC, and Compliance Expert, Ukraine.

 

11:30 - 12:00: China-Israel Cooperation Amid Complex US-China Trade Relationships - Gene Kleinhendler, Founder of GK Advisory, ABC, AML & Sanctions Compliance & Anna Adamsky, Attorney at GK Advisory, ABC, AML & Sanctions Compliance

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