On February 29th, the Institute for Financial Integrity hosted a webinar to mark the two-year anniversary of Russia’s invasion of Ukraine on February 24, 2022. Watch the recording, during which IFI’s Nicki Kenyon and Pavel Verkhniatsky, Managing Partner of Ukrainian due diligence and corporate intelligence firm COSA, discuss two years of sanctions, restrictions, and other measures countries around the world have implemented.

This is an outstanding opportunity to hear from an expert on the ground in Ukraine and understand compliance, due diligence, and investigations into Russia’s efforts to evade sanctions from Ukraine’s perspective.

Key topics addressed include:

• The outlook for 2024 and what we could see on the horizon as countries around the world increase efforts to stop Russia’s aggression.
• Russia’s efforts to evade sanctions and other restrictions, partnering with countries such as Iran, North Korea, and China, using third-country transshipment hubs, and other evasion techniques.
• Ways companies and financial institutions can mitigate the increasing risks, especially using human intelligence sources, to inform their risk assessments.