Navigating International Sanctions Regimes for Public and Private Sector Stakeholders Symposium

India Perspective

Sofitel Mumbai BKC, Salon La Valliere Dubarry

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The increasing sophistry of criminal organizations has led to more instances of financial crime activity, often employing undetectable ways of sanctions evasions tactics that do not raise typical red flags. Sanctions evasion is an attempt to obfuscate any links to sanctioned individuals or entities in order to move finances internationally or acquire technology.
 
We are pleased to invite you to the “Navigating International Sanctions Regimes for Public and Private Sector Stakeholders Symposium – India Perspective”, co-hosted by CRDF Global and the U.S. Department of State and Moody’s Analytics, on 21 February 2023 at Sofitel Mumbai BKC, Salon La Valliere Dubarry. Our financial crime subject matter experts will explore the immediate steps financial institutions can take to enable smarter and faster decision-making and reduce regulatory, financial, legal, and reputational risks.
 
Additionally, our expert team of Moody’s Analytics consultants and U.S. State Department representatives will be available on 22 February for a detailed discussion and briefings with individual institutions. For your convenience, please find below an agenda of the workshop’s proceedings, as well as available timeslots for the one-on-one consultations.

The symposium is hosted in partnership with:

Terms & Conditions:

  • Registration is complimentary and this is strictly a by-invitation event.
  • Advance registration is mandatory and seating is limited.
  • The one-on-one complimentary consultation sessions are limited and available on a first-come, first-serve basis.* 
  • To register for the workshop and/or one-on-one consultation, please contact Conner Surrency from CRDF or  Luke Alber from Moody’s Analytics.
  • Day 1: Tuesday, 21 February 2023, Sofitel Mumbai BKC, Salon La Valliere Dubarry (India Standard Time)

  • 08:45

    Registration / Light Refreshments

  • 09:15

    Welcome Address

  • 09:30

    Navigating International Sanctions Regime – Part 1

    Choon Hong Chua
    Choon Hong Chua Head of Financial Crime Practice Group, APAC/ME, Moody's Analytics
  • 10:30

    Coffee Break / Networking

  • 10:45

    Navigating International Sanctions Regimes – Part 2

    Choon Hong Chua
    Choon Hong Chua Head of Financial Crime Practice Group, APAC/ME, Moody's Analytics
  • 11:45

    Q&A

  • 12:00

    Closing remarks

  • 12:15

    Lunch

  • Day 2: Wednesday, 22 February 2023 – Consultations (Host Location of Choice)

  • 09:00

    One-on-one Institutional-level Briefing Opportunity*

  • 11:00

    One-on-one Institutional-level Briefing Opportunity*

  • 14:00

    One-on-one Institutional-level Briefing Opportunity*

  • 16:00

    One-on-one Institutional-level Briefing Opportunity*


Event Details:

Sofitel Mumbai BKC

Salon La Valliere Dubarry

C57, G Block BKC, Bandra Kurla Complex

Bandra East, Mumbai, Maharashtra 400051, India


Tuesday, 21 February 2023

09:45 AM - 02:00 PM (IST)