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 will take a deep dive into sanctions developments and key considerations regarding Cuba and the wider Caribbean region. Our expert panel will provide a regional geopolitical overview, outlining risk management considerations including Russia sanctions implications and corresponding money flows. Taking an in-depth look at Cuba, it will set out the current restrictions and assess common sanctions failings that lead to enforcement penalties. It will also examine recent sanctions developments in nearby jurisdictions, including Venezuela, and look ahead to map future developments. This Masterclass will feature a live Q&A.
Understanding the risk environment for selected sanctions regimes and jurisdictions
Identifying 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
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