Assessing Export Controls and Financial Crime Risks in Supply Chains

Hosted By: ACAMS

Supply chain resilience and sustainability have become central issues for countries and international firms, which are seeking to ensure supply chains are aligned with economic security and regulatory priorities as well as ESG objectives. Russia’s invasion of Ukraine has further resulted in a raft of far-reaching and significant export controls, carrying significant implications for global supply chains. This Masterclass will set out what these export controls cover, the implications for managing supply chain financial crime risks, and the potential for Russia-related sanctions evasion. It will also assess wider recent trends and policy changes – including in relation to China - on how sectoral, trade, corruption and human rights sanctions impact supply chains and the transport sector.

Fenwick partner and head of the firm's Trade & National Security practice Melissa Duffy will participate on a panel addressing export controls and supply chain risks.

View more details on the Masterclass and list of speakers here.