In this conversation, we delve into the pressing issues surrounding the transshipment of restricted tools and technologies, with a particular focus on mitigating the risk of these products ending up in the hands of the Russian military. Our esteemed panelists share their expertise and shed light on the red flags that firms and financial institutions alike can examine to safeguard against such risks.

In addition, we explore in-depth the policy loopholes that currently allow Russia to access these restricted tools and technologies, and discuss what may be on the horizon in terms of regulatory changes. This session provides valuable insights into the evolving landscape of trade controls.

Finally, our panelists discuss the various strategies and tools employed by firms and financial institutions to conduct comprehensive research into counterparties. They delve into topics such as ownership and control, PEP links, purchase history, government contracts, and more. Gain a deeper understanding of the measures taken to determine the risks associated with evasion of trade controls.