Join K2 Integrity’s Amir Fadavi for a one-hour webinar focused on Russian trade control evasion as he and other industry experts discuss 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.
Hosted by DOLFIN in partnership with K2 Integrity and C4ADS, the webinar will shed light on the red flags that firms and financial institutions can examine to safeguard against such risks.
Topics will include:
- Critical measures to determine the risks associated with evasion of trade controls
- Strategies and tools to conduct comprehensive research into counterparties
- Policy loopholes that allow Russia to access restricted tools and technologies
- Insights into potential regulatory changes and evolving landscape of trade controls
