Dear Sheetal,

CRDF Global and Horizon Advisory are pleased to invite you to a virtual training on sanctions risk management, ways to promote compliance, and the risk exposure associated with entities linked to Chinese and Russian defense sectors.

Webinar: Risk Identification & Compliance Amid Geopolitical Tension

 June 30^th at 7:30 am EDT | 7:30 pm SGT

Those who will benefit from this event include but are not limited to:

• International financial professionals,
• Bankers and compliance officers,
• Regulatory officials,
• Investment managers,
• Risk managers and corporate auditors,
• Financial and anti-corruption watchdogs.

This is an ACAMS Accredited Event: For those that are able to attend the session in person, participation certificates will be provided which can be submitted for CAMS credits towards recertification. 

Led by a CRDF Global moderator and panel of industry experts, this free webinar will discuss the magnified risk exposure associated with investing in Chinese and Russian companies and banks that have ties to the Russian defense sector as well as as well as best practices for using publicly available information to mitigate those risks.

Topics covered included: US-Chinese tensions, the Russia-China Nexus, and paths forward toward mitigation and compliance. Free interpretation services will be provided for key regional languages. 

Speakers & Moderator

Nathan Picarsic 
Co-Founder

Horizon Advisory

Emily de La Bruyère
Co-Founder
Horizon Advisory

Jamieson Greer
Partner
King & Spalding

Nazak Nikakhtar
Law Partner

Wiley

Andrea Viski
Editor-in-Chief
Strategic Trade Review

David Hanke
Partner  
ArentFox Schiff

Have questions about the event? Please email DRoby@crdfglobal.org