Flip through our 2021 conference brochure and discover what’s new this year.
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- Day 1
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Conference Co-Chairs’ Opening Remarks
Monitoring the US-Russia Relationship and What to Expect in the Next 6 Months
Screening: How to Perform Accurate Due Diligence & Sanctions Screening for Russian Persons and Entities
50% Rule: How to Apply this Rule in the Real World
This session will let you test your knowledge with audience polling that will present hypothetical examples on applying the 50% rule.
New Debt Rules and Secondary Sanctions: Tips to Stay Compliant
Deciphering Rapid and Unpredictable Developments for Energy, Oil and Gas Companies Doing Business in Russia
Resolving Red Flags: Common Due Diligence Challenges When Working with Russia
Communicating Sanctions and Business Restrictions to Businesses, Clients and Counterparties: Why You Should Use a Customer Assurance of Compliance
Q & A with Expert Speakers
End of Conference