Business Partner Due Diligence in times of Russian Sanctions

The always increasing importance of Business Partner Due Diligence showcased by the war in Ukraine and the Russian Sanctions
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Webinar Content

The war in Ukraine and its worldwide consequences have enormous effects on doing business. More than ever it is very important to know your business partners in detail.

In this webinar the following topics will be covered:
  • New sanctions and developments of regulatory frameworks
  • How can a standard due diligence process help in mitigating the additional risks
  • The importance of UBOs and corporate structures
  • Take-Aways from customer projects and statistical insights
  • Further / Most recent developments

Interested in these topics? Join our webinar and feel free to ask your questions during the Q&A session. Register today!


Participation is free of charge.



Technical requirements

You only need a PC with internet connection. You will receive the sound via your computer via speakers / headphones or the telephone conference taking place in parallel.

Video recording

Please note that this event will be recorded and we will publish the video footage on our website and social media channels or use some of it for our public relations.


The online seminar is conducted in English.

Webinar Dates

Kostenlos Kostenlos

Ein Event der Knowledge Power Days COMPLIANCE

Online Events vom 27.06. - 01.07.2022
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