Overview

An Interactive workshop with leading Global Experts from ACAMS and Citi in the field of Sanctions/ Cryptocurrency and Cyber investigations and compliance.

Topics for discussion:

• Russian Capital outflow
• Sanctions Evasion linked to the Russian Conflict
• Trade Restrictive Measure including the Russian Oil Price Cap
• Dual Use goods including the supply of Electronics to Russia
• The Current use of Crypto currency in this space

Join us in the Citi Sky Office at 6pm on Wednesday 23rd October for an informative and interactive sessions with leading experts.

Venue

Citi Sky Office
Prosta 36
00-811 Warszawa