IFI's Sanctions & Export Controls Masterclass: Adapting to a Changing Regulatory Landscape

Hosted by the Institute for Financial Integrity (IFI), this expert-led masterclass examines the current global framework for sanctions and export controls - and looks ahead to what's on the horizon.

Join Dj Wolff, the co-chair of the International Trade Group, as he helps to address a number of key topics, including:

• Comparing and contrasting sanctions, export controls and proliferation finance measures, and understanding their similarities and differences
• Understanding the global regulatory framework around sanctions and export control regimes
• Recognizing the responsibilities of financial institutions to detect and take action against the evasion of sanctions and export controls, considering the intensifying focus on banks
• Identifying trends, and typologies and “red flags,” and how these can inform compliance programs

This session is designed for compliance professionals, risk managers, legal advisors, and financial institutions interested in learning how to navigate today’s landscape marked by increased scrutiny and uncertainty.