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Russia Sanctions: Due Diligence, Screening and Compliance Obstacles Coming from Third Party Origin and Divestments

What has does sanctions in Russia lead to? Export Controls consideration for alternative countries?
Due diligence requirement on supply chains and security of supply
How to deal with asset freezing measures, international trade, and commodities
How to best manage Russian Sanctions and export controls retaliatory measures
How to Determine secondary sanctions?

Author:

Dara Fernandez Perez

General Counsel, Sanctions, EMEA

Honeywell (United Kingdom)

Author:

Dr. Grygoriy Pustovit

Senior Sanctions Advisor

Deutsche Bank (DEU)

Author:

Lloyd Meadows

Senior Sanctions Advisor

STANDARD CHARTERED BANK (UAE)

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The Increasing Hurdles of Complying with Both U.S. and International Sanctions: Rethinking Your Compliance Strategy Amid Conflicts of Law, Geopolitics and More

Discover the impact of sanctions and export controls on raw materials.
Determine importance of maintaining good governance and updating licenses in trade compliance
Gain understanding on risk management model for sanction export controls and governance processes.
How to manage trade compliance governance and implement compliance programs
Navigate around challenge of keeping up with updates and change.
Identify how AI can assist to enhance your compliance strategy and reducing cost.
Examine Use of Technology In Sanctions & Export Control Compliance: Opportunity vs Cost.

Author:

Gaelle Maquignon

Compliance Specialist

Allianz Commercial (UK)

Author:

Umesh Thapliyal

Director Asia/China Export Control Program

Intel Corporation (SGP)

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European Commission, OFSI and OFAC Enforcement Trends: Determine latest Circumvention, Enforcement and Effective Measures and Its Impact to the Industry.

Examine how OFAC and European Commission administers and enforces economic and trade sanctions.
Lessons learned from Russia and how it will affect your business in China.
How has nationalisation been used as a response to sanctions?
Any changes that are occurring with affect to U.S., EU or UK legislation as well that may be significant to a change of business practices.
The landscape for End user certificates (EUC) in which elements of extra territoriality is captured?