7th Annual Canadian Forum on Global Economic Sanctions

  • 22-23 Sep 2022
  • Fairmont Royal York, Toronto, Canada(Hybrid)

Description

7th Annual Canadian Forum on Global Economic Sanctions is a conference focused on the latest global economic sanction’s developments.

7th Annual Canadian Forum on Global Economic Sanctions covers topics such as:

  • Tailoring Your Economic Sanctions Compliance Program to an Ever-Changing Environment
  • Russia Sanctions: A Multi-Jurisdictional Primer and Compliance Roadmap
  • Managing the Interplay of Export Controls and Economic Sanctions Amid Heightened Compliance and Supply Chain Challenges
  • Navigating the Increase of Thematic Sanctions: A Focus on Human Rights from U.S. and Canadian Perspectives
  • Unique Insights on the Evolving Enforcement Landscape and OFAC’s Ransomware Guidance
  • FINTRAC Guidance: Special Update on Transaction Reporting
  • The Expanding Scope and Complexity of Sanctions on China
  • Managing the Convergence of AML & Sanctions Compliance: Best Practices for Third Party Due Diligence and KYC
  • Managing Digital Assets, Wallets & Payments

7th Annual Canadian Forum on Global Economic Sanctions brings together:

  • Risk Management
  • Senior Compliance
  • Legal Professionals

Past Events

Important

Please, check "Global Economic Sanctions" official website for possible changes, before making any traveling arrangements

Event Categories

Government & Global Issues: Economy, International Relations
Science: Economics

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