Tue, 04/23/2024 - 1:15pm-2:15pm

During this panel, our expert speakers will dive into the technical nuances of export control evasion risks. 

You will learn how to: 
 

  • Recognize the main techniques used to evade export controls for battlefield goods, sensitive technologies and dual use items

  • Reassess risk-based compliance programs in response to the novel and expansive merger of sanctions and export controls  

  • Use correspondent banking relationships to help identify export control evasion across borders


Moderator:
George Voloshin, CAMS, CGSS, Global Expert – Anti Financial Crime, ACAMS

Presenters:
Joanna Stelnicki, Export Control Officer, Bureau of Industry and Security, Hong Kong 

Wendy Wysong, Partner, Steptoe & Johnson HK LLP