Global Economic Sanctions (Amsterdam) 17-18 May 2017
C5 Online proudly presents the 11th Annual Exporters and Financial Institutions Forum on Global Economic Sanctions, to be held May 2017 in Amsterdam. In light of recent geopolitical changes, compliance officers are forced to reconsider their priorities both globally and in Europe. This forum allows delegates to benchmark compliance initiatives and procedures with leading industry participants to better buttress their companies to avoid enforcement. These valuable insights will be supplemented by workshops on the topics of mitigating the effects of sanctions on a company's contractual agreements, signs of effective screening controls, due diligence in light of EU and US sanctions divergence, and a toolkit for mitigating risks when dealing with Iran.