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 Mystkowski
Third-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, 2026
Time: 10:00 – 12:00
Location: WESPA Business & Lounge, Room Shift
Radnička 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.
