Sanctions Masterclass: Understanding and Countering Evasion 101
This 101 sanctions masterclass will provide you with the knowledge and tools to understand and identify sanctions evasion techniques and typologies. Our expert panel will demystify the complex — and sometimes murky — concept of sanctions evasion and circumvention, utilizing detailed case studies to demonstrate how different evasion typologies can play out in practice. We will further discuss key controls to mitigate evasion risks to organizations and how to apply them across key activities such as customer onboarding, the customer lifecycle, trade finance, transaction monitoring and sanctions screening. This session will also feature a live Q&A.
Understanding the concept of sanctions evasion and circumvention and the different forms it can take
Evaluating different sanctions evasion typologies through in-depth case studies
Assessing controls to mitigate evasion risks and how to apply them across your institution
Sanctions and Non-Proliferation