Fast-changing and far-reaching laws, regulations, and multinational initiatives are transforming the sanctions field on an almost weekly basis. Non-compliance with sanctions and export control laws has huge potential repercussions, including large fines, disbarment, and even criminal charges. This conference will provide practical insights to help manage a sanctions program and mitigate risks.
For information on event speaking opportunities, please contact
Saskia Rietbroek at firstname.lastname@example.org or
Maria Sonin at email@example.com
Executives at financial institutions and corporations who are involved in sanctions and export controls such as: