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Sanctions only work when they can be effectively enforced. Especially global Sanctions regimen are hard to track and with that even harder to enforce. On the other hand, with evolving sanctions like the ones against Russia many companies and financial institutions find it hard to ensure that their business activities are compliant. Fines for non-compliance are high and the reputational risk sometime even higher.

Join us at this discussion, where our panelists will update us on both EU and US sanction developments and outline the most common and effective techniques to prevent and detect sanctions evasion. 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.