-
-
05/03/2025 06/03/2025 America/Toronto Global Economic Sanctions Canadian Forum on Global Economic Sanctions
March 5 – 6, 2025
Toronto, ON
Please visit https://www.canadianinstitute.com/global-economic-sanctions/ for more information and updates. Toronto, ON true DD/MM/YYYY 1440 use-title -
-
-
05/03/2025 06/03/2025 America/Toronto Global Economic Sanctions Canadian Forum on Global Economic Sanctions
March 5 – 6, 2025
Toronto, ON
Please visit https://www.canadianinstitute.com/global-economic-sanctions/ for more information and updates. Toronto, ON true DD/MM/YYYY 1440 use-title -
Iran and Haiti Sanctions: Incorporating New Developments Into Your Global Program and Monitoring Emerging Trends
Erich Ferrari
Principal Attorney
Ferrari & Associates (USA)
Alexander Parets
Senior Director, Head of Enterprise Screening and Sanctions Risk Management
Capital One
- Navigating the most pressing Iran and Haiti sanctions compliance dilemmas
- Forging best practices for the best path ahead
- Managing the expanding scope and complexity of sanctions on Iran and Haiti—what does the future regulatory landscape look like for the rest of 2024?
- Predicting the future of Iran sanctions amid the Israel-Hamas war and broader geopolitical risks across the region