2nd Hong Kong Summit on Economic Sanctions Compliance & Enforcement 2019 | Solar and Storage Finance Series | 28 May 2019 | TBA, Hong Kong
Venue
TBA
TBA, Hong Kong
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| Event Date |
Wed May 29 HKT - Thu May 30 HKT (over 5 years ago)
In your timezone (EST): Tue May 28 8:00pm - Thu May 30 5:00am |
| Location |
TBA
Hong Kong |
| Region | APAC |
Details
It has been a year of significant developments on the US and EU Economic Sanctions front and OFAC has announced to expect more penalties by the end of 2018. Hong Kong is an important financial, logistics and high-tech hub in Asia. Rising government expectations and new regulations increase risks for the companies in Hong Kong and the rest of Asia.
Companies must continuously reassess their risk-based sanctions compliance and update screening programs to ensure that they fully incorporate new and evolving global economic sanctions restrictions. Unlike other events, this unique summit features senior in-house speaker from both financial services and global exporters, providing more practical insights and benchmarking opportunities.