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