Practical Advice for Managing Sanctions

Date: 26 May 2022
Location: Online

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 

Click here for more details.

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