Greenlighting Opportunities in Sanctioned Countries – Mitigating Your Risk From Project Conception to Gaining Approval

September 26, 2018 1:30pm

Ilona Niemi
VP, Compliance Officer
Zurich Insurance Company Ltd (Canadian Branch)

Martha Harrison
McCarthy Tetrault

  • 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