An evolution in evasion techniques means a new wave of compliance risks for financial institutions and the wider industry, requiring robust adaptation and constant vigilance. Our expert panel will examine what constitutes sanctions evasion/circumvention, the current landscape of evasion threats, risks, and typologies, and practical tips for identifying them and being prepared, including:

• Assessing the current landscape of sanctions evasion risks and typologies
• Key methods for detecting and preventing circumvention of sanctions
• Best practices for carrying out risk assessments and sanctions compliance
• Identifying indications of circumvention of sanctions through third countries Understanding the new efforts to prosecute sanctions evasion