The Canadian Institute is proud to announce the 6th Canadian Forum on Global Economic Sanctions Compliance & Enforcement. This program is a 1-day in-depth event designed to bring current information about economic sanctions strategies to North America’s leading financial institutions and exporters.
Join us on November 19, 2020 to ensure that your organization is prepared to negotiate the ever-changing global compliance & enforcement landscape both at-home and abroad.
Hear from expert in-house and professional practitioners on:
- Export Controls for China/Hong Kong: Analysis of the latest GAC criteria for transfer-controlled items
- The practical implications of Smart Sanctions for your screening program
- Mitigating risks when sanctions regimes conflict