LEF network Azerbaijan

Webinar: Enforcement risks – How do you act correctly and responsibly in an enforcement environment?

In today’s complex regulatory landscape, understanding enforcement risks is essential for businesses. This webinar equips you with the knowledge and tools to navigate these challenges responsibly.

The webinar will be held online on February 4th, 2025, at 9:00-11:00 AM Riga, Tallinn, Helsinki time (GMT+2) via TEAMS platform.

Program covers:

  • Responsibilities of the seller in an enforcement environment
  • Your customer´s KYC process
  • Necessary documentation
  • Recognizing the warning signs
  • Q&A session

Expert: Petri Kekki, Legal Business Advisor, EastCham Finland

Participation fee: This webinar is free of charge.

Registration: https://elomake.samk.fi/lomakkeet/16270/lomake.html