09 November 2021
A rigorous program of compliance with international sanctions must provide, in addition to the identification of those who are subject to sanctions (explicit and implicit), also the identification of the financial instruments issued by them.
The latest Executive Orders of the President of the United States on the Chinese defense and security sectors have made extremely actual the debate on the importance of setting up adequate processes and controls to reduce reputational risk and non-compliance.
During the webinar these issues will be explored with the valuable contribution of Marco Padovan, Lawyer at Studio Legale Padovan.
Further information and registration at: https://refini.tv/3BUdR0F