7th Annual Canadian Forum on Global Economic Sanctions

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

Topics

• 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

Who should Attend

• Risk Management
• Senior Compliance
• Legal Professionals