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 Private Sector Stakeholders Symposium – India Perspective”, co-hosted by CRDF Global and Moody’s Analytics, on 17 May 2023 at the St Regis Mumbai, Pallazzio Hall. 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 will be available on 18 May 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 registration deadline is 17 April 2023. Register for the event and/or one-on-one consultation here.
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 event and/or reserve the one-on-one consultation, please contact Conner Surrency from CRDF Global, or register here by 17 April 2023.
