Thu, 06/09/2022 - 1:30pm-2:30pm
  • Learning key financial crime risks related to changes in supply chains, including sanctions evasion risks linked to trade, human rights, corruption, and sectoral sanctions, but also other relevant risks (e.g., environmental crime)

  • Establishing mechanisms to enhance more detailed understanding of sanctions and regulatory obligations across the public-private sector

  • Sharing best practices for collaboration in the context of conflicting legal frameworks (sanctions regimes, national legislation, administrative procedures, etc...)