Guarding the gates: A review of regulatory efforts and innovations aiming to combat sanction evasion / enhancing sanctions detection and leveraging tech solutions
Guarding the gates: A review of regulatory efforts and innovations aiming to combat sanction evasion / enhancing sanctions detection and leveraging tech solutions
Guarding the gates: A review of regulatory efforts and innovations aiming to combat sanction evasion / enhancing sanctions detection and leveraging tech solutions
08 May 2025
Main Stage
Main Stage
-
A review of the US efforts to thwart third-party intermediaries helping multinational companies to circumvent evasions.
-
What regulations have been put in place to help support sanctions such as UBO frameworks?
-
How to stay ahead of future avenues to avoid sanctions such as digital currencies.
-
What changes can we expect to see in sanctions regulation and how can compliance teams ensure they are compliant?