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Sanction Risk Management Through the Automation of Inspections: Ukrainian Experience

26 Sep 2023
2023 Global Cyber Summit
  • Challenges of managing sanctions risk in the current geopolitical setting
  • Current risks and new strategies for verification of counterparties and finding high-risk counterparties
  •  How to obtain reliable data on CIS businesses without spending time on applications to state registers
  •  How to check your business and contractors for links with sub-sanctioned PEP and companies
  •  How to find Russian and Belarusian assets beyond these countries 
  • Current risks and new strategies for verification of counterparties and finding high-risk counterparties
  • How does Sanctions affect everyday Russian people and business Typologies of Russian Sanctions Evasion   
Speakers
Oksana Kharchenko, Business Development Specialist - YouControl