Recorded Webinar
Watch our panel of experts have a one-hour conversation about 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 shared their expertise and shed light on the red flags that firms and financial institutions can examine to safeguard against such risks.
Topics will included:
- Critical measures to determine the risks associated with evasion of trade controls
- Strategies and tools to conduct comprehensive research into counterparties
- Policy loopholes that allow Russia to access restricted tools and technologies
- Insights into potential regulatory changes and evolving landscape of trade controls
View the Recorded Webinar
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Partial Sanctions Relief for Venezuela