Tue, 04/23/2024 - 1:15pm-2:15pm
Managing Export Control Evasion Risks
During this panel, our expert speakers will dive into the technical nuances of export control evasion risks.
You will learn how to:
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Recognize the main techniques used to evade export controls for battlefield goods, sensitive technologies and dual use items
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Reassess risk-based compliance programs in response to the novel and expansive merger of sanctions and export controls
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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