Join us at 11:00 SGT on November 19th, 2020 for a first-of-its-kind C4ADS event exploring the sanctions programs affecting business with Russian firms, and mitigation strategies for your organization.
Compliance in the 21st century is challenged by sophisticated malign actors, navigating dynamic and far-reaching sanctions programs, and globalized commerce. As the Russian defense sector and its associated logistics service providers are increasingly targeted by sanctions, these entities adapt to hide within global licit systems of trade and finance. Consequently, the Russian defense sector poses legal and reputational risk to companies the world over. Sanctions programs targeting the Russian defense sector carry the risk of secondary sanctions for business partners of designated entities, increasing the need for vigilance by compliance officers and investigators.
Sanctions Risk and The Russian Defense Industry is a first-of-its kind event brought to you by C4ADS. Featuring legal and trade compliance experts, this event will give participants both an in-depth understanding of sanctions programs affecting business with Russian firms, and mitigation strategies for Know your Customer (KYC) and Know Your Customer’s Customer (KYCC) standards. The event will be held virtually via webinar on November 19, 2020 at 1100 SGT.