Greenlighting Opportunities in Sanctioned Countries – Mitigating Your Risk From Project Conception to Gaining Approval
VP, Compliance Officer
Zurich Insurance Company Ltd (Canadian Branch)
- Identifying critical success factors – what are the assurances you need before forging ahead?
- Evaluating red flags during due diligence
- Risk management strategies to meaningfully address exposure to potential losses
- Getting cross-functional input – the necessity of reconciling legal and industrial perceptions of risks and rewards