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TRACE WEBINAR

The Intersection of Sanctions and Due Diligence: Impact on Risk Assessments and Due Diligence Involving Third Parties, Distributors, and M&A

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9.17.25

 

Asset 30

Wednesday
17 September 2025

 

Asset 31

10:00 am EDT
(2:00 pm GMT)

 

Typical risk assessments include details like geographic location of a partner, government interactions, and other important elements that must be considered before working with a new entity. However, with recent updates to global sanction regimes impacting several countries, companies, and individuals, there is almost as much risk of running afoul of sanctions laws when working with a third party as there are bribery risks.
 
Hear from Mr. Kavukçu, Global Compliance Officer, Sandvik Mining and Rock Solutions as he shares practical solutions for making sanctions and "KYC" reviews more than just a "check the box" exercise, including details on what can and cannot be asked based on:

  •  Jurisdiction
  • Local data and anti-competition laws
  • Sanctions and circumvention red flags
We encourage you to sign up for this practical webinar to gain invaluable lessons learned from Mr. Kavukçu’s “on the ground” experience while obtaining key takeaways for your compliance teams!

 
Ample time will be reserved for Q&A with Mr. Kavukçu on this quickly evolving topic.

 

*CLE credits are available for this webinar in the following states only – TX, VA, NY, NJ, CA. Additional instructions on how to obtain CLE credits will be provided during the webinar.