The New York Forum on Economic Sanctions is dedicated to legal and compliance professionals working for financial institutions and global exporters.
The New York Forum on Economic Sanctions covers topics such as:
- Banking and Risk Mitigation: Firsthand Insight into Bank Decisions to Process Transactions or Not
- Managing Your Business Operations in China Amid An Unprecedented Period of Risk and Uncertainty
- Emerging Trends in Sanctions and Export Enforcement: Takeaways for Responding to Enforcement Actions, and Informal Regulator Outreach
- Screening, Ownership & Control: Audience Polling and Hypotheticals on How to Put Theory Into Practice
- How to Prepare Your Organization for The Next Wave of Challenges
- The New Lengths and Limits of Humanitarian License Exceptions: Cross-Industry Takeaways
The New York Forum on Economic Sanctions might be held in Dec 2024.
