International Sanctions Compliance Workshop (February 27, 2023 – March 1, 2023)
The Sanctions Implementation and Enforcement Workshop will educate relevant stakeholders and industries regarding United Nations Security Council Resolution sanctions, the impact of trade restrictions on UN Member States and industry, as well as due diligence mitigation strategies.
Discussions will focus on importance of securing supply chains & private transactions against sanctions violations through understanding evasion typologies including, but not limited to, commodity diversion, use of civil transport for sanctioned military purposes, shell companies, and illicit ship-to-ship transfers of sanctioned commodities. Finally, participants will examine risk-based approaches for due diligence to enhance compliance programs and reduce sanctions risks.
Discussions will include:
- United Nations Security Council Resolution sanctions overview, the impact of trade restrictions on the Member State governments and domestic industry, and the consequences for non-enforcement and non-compliance
- Cases studies demonstrating sanctions evasion tactics of sanctioned entities to better detect and prevent illicit practices
- Importance of governmental and private sector communication and collaboration to harden supply-chains
- Risk-based approaches for due diligence to enhance your firm’s compliance program and reduce sanctions risks.
Click here for agenda
