The Increasing Hurdles of Complying with Both U.S. and International Sanctions: Rethinking Your Compliance Strategy Amid Conflicts of Law, Geopolitics and More

Discover the impact of sanctions and export controls on raw materials.
Determine importance of maintaining good governance and updating licenses in trade compliance
Gain understanding on risk management model for sanction export controls and governance processes.
How to manage trade compliance governance and implement compliance programs
Navigate around challenge of keeping up with updates and change.
Identify how AI can assist to enhance your compliance strategy and reducing cost.
Examine Use of Technology In Sanctions & Export Control Compliance: Opportunity vs Cost.

Speaker(s):

Compliance Specialist

Allianz Commercial (UK)