AmCham Roundtable on International Sanctions Screening Best Practices

AmCham Romania is pleased to invite members to a roundtable on International Sanctions on April 25, 2024, between 9:30 am and 11:00 am at AmCham Romania (11 Ion Câmpineanu Street, Union International Center).

This session will focus on the methods for regularly screening customers, vendors, and partners against international sanctions lists, understanding the importance of maintaining accurate records of sanctions screenings and outcomes, ensuring transparency and audit readiness and exploring strategies for managing third-party relationships, including due diligence and integrating sanctions compliance into contracts.

Please note that the discussion will be in Romanian. On-site participants' registration starts at 09:00 am.

Participation is open to AmCham members, based on prior confirmation here by April 23, 2024, 17:00.

AGENDA

• Bogdan Frățiloiu, Deputy Chair, AmCham Corporate Governance Committee
• Denisa Simion, Manager within Deloitte Financial Advisory – Forensic Department, Deloitte
• Olga Moroșanu, Group Internal Audit Director, NEPI Rockcastle
• Cătălina Pagnejer, Country Compliance Officer, Grup Evryo
• Felicia Alexandru, Senior Associate, Aperio Intelligence Romania
• Sebastian Popovici, Compliance Director, OMV Petrom