Global Affairs Canada, OFAC, RCMP, to Present Next Week at CI's Economic Sanctions Forum

By: The Canadian Institute
TORONTO - Sept. 12, 2022 - PRLog -- The Canadian Institute (CI) is excited to announce the return of the 7th Annual Canadian Forum on Global Economic Sanctions, which takes place next week on September 22nd an 23rd. As the only comprehensive, practical sanctions event of its kind in Canada, the revamped agenda will address the most pressing issues at the forefront, including Russia, China, compliance and screening best practices.

Government presenters include Alison Cooper, Chief, Financial Sector Investigations, Office of Foreign Assets Control (OFAC) US Treasury Department, Daniel Ferrante, Sergeant Federal Policing Criminal Operations Financial Crime, RCMP, Jennifer Graham, Deputy Director Sanctions Policy Division, Global Affairs Canada, Luke MacAulay, Civilian Member Federal Policing Criminal Operations Financial Crime Intelligence Analysis Unit, RCMP, and Jim Mullinax, Director of Sanctions Policy and Implementation, U.S. Department of State.

Topics to be covered include:
  • Russia Sanctions Compliance in Real-Life: New and Enduring Compliance Challenges and the Best Practices for the Path Ahead
  • China: Managing the Expanding Scope and Complexity of Sanctions on China – and China's Countersanctions
  • Cuba: The Most Pressing Cuba Sanctions Compliance Dilemmas and How to Resolve Them- The Finer Points of Managing U.S. and Canadian Conflicts of Law
  • Economic Sanctions and Export Controls: Managing Their Interplay Amid Heightened Compliance and Supply Chain Pressures
  • Screening and AI: The Latest Know-How for Upgrading Your Multi-Jurisdictional Approach to Screening

Full information about the event be found at:

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Staffed by industry specialists, lawyers and other professionals, CI operates as a think-tank, monitoring trends and developments in all major industry sectors, the law, and public policy, with a view to providing information on the leading edge.

Katrina Savarino
Source:The Canadian Institute
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