3rd Europeon Forum on Economic Sanctions

Date: 23rd & 24th March 2010
Location:Crowne Plaza London The City
Organizer:American Conference Institute

Learn how to:

1. Identify risks in the context of international trade finance
2. Conduct an effective risk assessment
3. Implement a robust screening programme to detect all restricted parties and prohibitions
4.Prevent sanctions breaches in the context of trade finance