New York Forum on Economic Sanctions

The New York Forum on Economic Sanctions is dedicated to legal and compliance professionals working for financial institutions and global exporters.

Topics

• 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