Financial and economic sanctions are truly global, and the evolving international landscape can shift rapidly in response to geopolitical events. This latest rapid-fire update, held in partnership with Control Risks, will take a deep dive into sanctions developments and key considerations with regards to Iran and the wider Middle East. Our expert panel will provide a regional geopolitical overview, outlining reputational risk management considerations as well as Russia sanctions implications and corresponding money flows. Taking an in-depth look at Iran, it will set out the current restrictions in place and assess the business risk environment, including how and where entities face indirect exposure and wider indirect risks. This session will conclude with a forward look at the future of the Iran Nuclear Deal and what this may mean for international sanctions. This Masterclass will feature a live Q&A.
Gaining a greater understanding of the risk environment for selected sanctions regimes and/or jurisdictions
Learning about the latest regulatory and political developments which compliance officers need to be aware of
Assessing key challenges and compliance considerations for the relevant jurisdiction, as well as mapping potential future developments