Chloe Cina will be speaking, as part of a panel, at the Global Economic Sanctions conference on the topic of “Preventing and Detecting Circumvention: Upgrading Best Practices in Response to New, Evolving Schemes and Risk Factors”. Joined by Brian Wilson, Managing Director, Global Head of Sanctions Compliance, UBS Bank (Switzerland) and Konrad Walter, Chief Legal Counsel, Export Control SE, SAP SE, where they will discuss:
Collaborating with Government agencies to tackle circumvention
Detailing the strategies employed by banks to prevent circumvention
Highlighting actionable steps for banks to safeguard against circumvention
Mention key countries in bullet points
Actions that EU is taking to address circumvention