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Reining in on Sanctions Evasion – Managing the Complexity of an Ever-evolving Sanctions Regimen
July 14, 2022 @ 10:00 am - 11:00 amFree
Sanctions only work when they can be effectively enforced. Especially global Sanctions regimen are hard to track and with that even harder to enforce.
With the continuously evolving sanctions against Russia many companies and financial institutions find it difficult to ensure that their business activities are compliant. Fines for non-compliance are high and the reputational risk sometimes even higher.
Join us for an update on both EU and US sanction developments and a detailed outline of the most common and effective techniques to prevent and detect sanctions violations. You will also learn about the biggest challenges companies, advisors, financial institutions and policy makers face to develop systems and new ways to collaborate to stay on top of the latest sanction developments.