Panel Discussion: Understanding the Intersection of Trade Sanctions and Export Controls
Conference
2025-09-11 | 11:15 AM - 11:55 AM
Information
- Sanctions are here to stay, and the use of export controls are on the rise. How are banks integrating trade sanctions and export control teams?
- What are the operational challenges of integration, and are sanctions teams adequately trained and staffed to deal with the rise of export controls?
- How are firms assessing supply chain risks to avoid facilitating sanctioned trade indirectly?
- To what extent are external regulatory pressures curbing operational realities? How are firms expanding their due diligence to screen secondary and tertiary clients?