Sanctions - Corporate Governance Event - London

Asif Rehman 13.08.2015

Morgan McKinley are pleased to invite you to our next thought leadership event in the Corporate Governance space

We are fortunate to have professional trainers  Chris Hollands and Sandro Boeri from Risk Audit Professional Development running a session on Sanction Controls for us.

The session will examine:

•    Definitions and the structure of regulation
•    The key risks and the controls you would expect to find in a financial institution
•    An approach to testing
•    Recent high profile cases, including Commerzbank
•    The 12 key questions you need to ask!

It will include a discussion on the long term effects of sanctions on Iran and the current state of play.

About the speakers

Chris Hollands - Chris joined Risk Audit in 2013. He is a Chartered Accountant who has spent the last forty years working in the financial services industry as an internal auditor, CFO and in operational risk, compliance and latterly senior management. 

He specialises in working in a cross cultural environment and has a broad international background after spending six years in Korea, as well as running global teams in the Middle East, US and the Far East since 1988. He is passionate about career development and is involved in a number of university mentoring programmes
Sandro Boeri - Sandro is one of the founders of Risk Audit with a career spanning thirty years in financial services corporate governance in the City of London and internationally.

His main area of specialism is in the field of internal audit, but he has also led the compliance functions of several banks as well as running an operations function. He is a prominent speaker on subjects ranging from corporate governance to motivation in the workplace and runs Risk Audit’s life coaching and mentoring business. As well as fully engaging in professional development, Sandro is a passionate Chelsea fan. 

Date: Thursday, 3rd September
Time: 6:30pm arrival, 7pm start
Location: Level 7, 61 Aldwych, London, WC2B 4AE
Numbers are limited so please confirm attendance before Friday, 21st August.
To reserve your place, RSVP to Asif Rehman.

Asif Rehman's picture
Senior Consultant