Sanctions circumvention remains a significant challenge for businesses, with increasingly sophisticated methods being used to bypass restrictions. This session will explore the latest trends and techniques in sanctions circumvention, examining how criminals and rogue states seek to evade compliance measures. By identifying these risks, companies can adapt their strategies to prevent violations and ensure they remain in line with international sanctions regimes.

• The newest, sophisticated schemes and their lessons for legal and compliance
• Upgrading risk detection: Key warning signs
• Recognising and understand the emerging techniques used to circumvent sanctions enforcement
• Strengthening internal compliance systems to prevent violations before they occur
• Collaborating with regulators and other stakeholders to stay ahead of new circumvention tactics
• Next steps for addressing an actual or suspected circumvention scheme