Australia is one of many major economies including the UK, Europe, Canada, United States, Japan and others that have unveiled trade sanctions against Russia and Belarus in recent months. Adding these new sanctions to an already complex global regulatory environment, makes it difficult to ensure trade compliance and minimise your business risk.
In this important, timely session – receive practical advice for managing sanctions and proactive measures to keep compliant. Hear from experts addressing important issues regarding the evolving sanctions environment.
Areas of discussion:
An overview of the Global Trade Sanctions
Approaching Sanctions – Where to Start
Increasing Risk Trade Based Money Laundering
Tools to keep business current with regulatory change
When to consider Enhanced Due Diligence
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