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SUMMARY:SANCTIONS MASTERCLASS by Moody’s in cooperation with the Croatian Compliance Association (CCA)
DESCRIPTION:About the Masterclass \nJoin us for an in-depth Sanctions Masterclass delivered by Moody’s\, designed specifically for professionals navigating today’s increasingly complex global sanctions environment. \nThis session will provide a practical\, insight-driven overview of: \n\nThe evolving global sanctions landscape\, with a focus on the EU\, US\, UK\, and key international regimes\nRegulatory expectations and the real-world risks of non-compliance\nEmerging sanctions evasion techniques and how they impact corporate exposure\nBest practices for assessing third-party risk\, including challenges around ownership and control transparency\nReal-life case studies\, including:\n\nSanctions by extension\nComplex and circular ownership structures\nDual-use goods and export-related risks\n\n\n\nWho Should Attend \nThis masterclass is tailored for: \n\nCompliance officers and risk professionals\nCorporate and in-house lawyers\nTrade compliance and export control specialists\nProfessionals involved in third-party risk\, due diligence\, and regulatory compliance\n\nSpeaker\n Oliver MystkowskiThird-Party Risk Domain Specialist\, Moody’s \nOliver advises leading multinational organizations across Europe on third-party risk management\, due diligence automation\, OSINT investigations\, and compliance strategy. His expertise spans multiple risk domains\, including sanctions\, cyber\, and ESG risk\, with a strong focus on the CEE region. ( linkedin.com/in/oliver-mystkowski-8b4b3554 ) \nAbout Moody’s\n is a global leader in risk intelligence and compliance solutions\, providing a 360-degree view of counterparty risk. Its database covers over 600 million entities worldwide\, making it one of the most comprehensive sources of corporate intelligence. ( www.moodys.com ) \nEvent Details\nDate: April 22\, 2026Time: 10:00 – 12:00Location: WESPA Business & Lounge\, Room ShiftRadnička cesta 50\, Zagreb \nFormat: \n\n60–90 min expert presentation\n30–60 min interactive Q&A\n\nAdditional Information\n\nThe session will be held in English\nParticipation is free of charge\nLimited seating available – registration required by April 15\, 2026\nRegister at: info@complianceassociation.hr\n\nParticipants are encouraged to submit questions in advance to maximize the value of the discussion. \nNetworking Opportunity\nFollowing the session\, join us for a networking lunch\, offering an opportunity to exchange insights and connect with peers from across the compliance and legal community. \nJoin Us\nStay ahead of regulatory developments\, deepen your expertise\, and engage with peers facing similar challenges in sanctions compliance.
URL:https://complianceassociation.hr/event/sanctions-masterclass-by-moodys-in-cooperation-with-the-croatian-compliance-association-cca/
LOCATION:WESPA\, Radnička cesta 50\, Zagreb\, 10000\, Croatia (Local Name: Hrvatska)
CATEGORIES:Compliance,Sankcije
ATTACH;FMTTYPE=image/png:https://complianceassociation.hr/wp-content/uploads/2026/04/Sanctions-Masterclass_invitation.png
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