CCA

SANCTIONS MASTERCLASS by Moody’s in cooperation with the Croatian Compliance Association (CCA)
2026-04-22 10:00 - 12:00 (Europe/Zagreb) | WESPA, Radnička cesta 50, Zagreb, 10000, Croatia (Local Name: Hrvatska)
About the Masterclass
Join us for an in-depth Sanctions Masterclass delivered by Moody’s, designed specifically for professionals navigating today’s increasingly complex global sanctions environment.
This session will provide a practical, insight-driven overview of:

The evolving global sanctions landscape, with a focus on the EU, US, UK, and key international regimes
Regulatory expectations and the real-world risks of non-compliance
Emerging sanctions evasion techniques and how they impact corporate exposure
Best practices for assessing third-party risk, including challenges around ownership and control transparency
Real-life case studies, including:

Sanctions by extension
Complex and circular ownership structures
Dual-use goods and export-related risks

Who Should Attend
This masterclass is tailored for:

Compliance officers and risk professionals
Corporate and in-house lawyers
Trade compliance and export control specialists
Professionals involved in third-party risk, due diligence, and regulatory compliance

Speaker
Oliver MystkowskiThird-Party Risk Domain Specialist, Moody’s
Oliver 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 )
About Moody’s
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 )
Event Details
Date: April 22, 2026Time: 10:00 – 12:00Location: WESPA Business & Lounge, Room ShiftRadnička cesta 50, Zagreb
Format:

60–90 min expert presentation
30–60 min interactive Q&A

Additional Information

The session will be held in English
Participation is free of charge
Limited seating available – registration required by April 15, 2026
Register at: info@complianceassociation.hr

Participants are encouraged to submit questions in advance to maximize the value of the discussion.
Networking Opportunity
Following 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.
Join Us
Stay ahead of regulatory developments, deepen your expertise, and engage with peers facing similar challenges in sanctions compliance.
