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
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A review of the US efforts to thwart third-party intermediaries helping multinational companies to circumvent evasions.
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How to stay ahead of future avenues to avoid sanctions such as digital currencies.
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What changes can we expect to see in sanctions regulation and how can compliance teams ensure they are compliant?
Speakers
