Amir Fadavi will be speaking on the Institute for Financial Integrity’s upcoming webinar, “Sanctions and Export Controls Masterclass: Adapting to a Changing Regulatory Landscape.” The 21 May webinar—designed for compliance professionals, risk managers, legal advisors, and financial institutions—will examine the global framework for sanctions and export controls and look ahead to what’s on the horizon. Amir and his fellow panelists will help participants compare and contrast sanctions, export controls and proliferation finance measures and understand their similarities and differences, and identify trends, typologies and “red flags” and how these can inform compliance programs.
