Digital software, web-based platforms, cloud computing and applications are now commonly used by companies. In this masterclass, we will deep dive into the various aspects when it comes to sanctions compliance and the collaboration and implementation of different digital software. This will cover a range of topics, including sanctions risk considerations in terms of cloud computing (upload / download), use of digital technology in terms of finance and the global reach of U.S. jurisdiction.
Understanding what needs to be considered to ensure sanctions compliance in relation to digital software / platforms
Ensuring a sufficient understanding of what due diligence factors apply to digital platforms and related infrastructure
Preparing for the evolving sanctions space in terms of digital and technology aspects