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You are invited to attend Kharon’s specialized workshop on identifying export controls and sanctions-related risk using open-source research tailored for leading private sector risk management, logistics, and supply-chain professionals in Moldova.

Illicit actors continue their efforts to exploit the international trade and financial systems to raise and move revenue and procure equipment in contravention of international sanctions. Businesses worldwide are dedicating significant resources to identify and address activities that may present export controls and sanctions-related risk.

Through the use of tailored case studies, this interactive workshop will provide you with a comprehensive understanding of best practices related to export controls and sanctions, and the strategies necessary to mitigate risks inherent in international business operations.