Upcoming Webinar:
Mitigating Risks of Russian Trade Control Evasion

December 13th, 2023 | 10AM EST
Join our upcoming webinar on strategic Russian trade control evasion tactics and techniques, co-hosted with K2 Integrity and C4ADS. In this hour-long conversation, we will delve into the pressing issues surrounding the transshipment of restricted tools and technologies, with a particular focus on mitigating the risk of these products ending up in the hands of the Russian military. Our esteemed panelists will share their expertise and shed light on the red flags that firms and financial institutions alike can examine to safeguard against such risks.

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