Global Sanctions Trends and Categories: How to Proactively Update Your Program in Response to Rapidly Changing Regulations 国际制裁的趋势:如何准备在瞬息万变的政策下,积极作好合规 更新

June 13, 2019 3:45pm

Asta Nie
Group Trade Manager
Microsoft (Shanghai, China)

Yi Jiang
International Trade Compliance, Central of Excellence
GE Global Operations

Tatman Savio
Akin Gump Strauss Hauer & Feld (Hong Kong)

  • Status and key takeaways from the recent Sanctions cases and what they mean for industry in China
  • Screening best practices: Updating your program as lists continue to change
  • Practical tips for monitoring potential legislation and potential new sanctions targets
  • How to measure and categorize clients or third parties depending on the level of risks and additions to the DN and other lists
  • How to use internal resources efficiently to implement the compliance program into daily operations