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TACKLING PROLIFERATION FINANCING CHALLENGES | LATEST RED FLAGS, EMERGING TRENDS
& CASE STUDIES


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RECORDED WEBINAR

Join the Institute for Financial Integrity on May 9th as we tackle the latest
proliferation financing challenges with a panel of industry experts in the
field. 

Over the past six months, the Russian Federation has vetoed a renewal of UN
sanctions against Iran's ballistic missile and UAV program, as well as a
resolution extending the mandate of the UN Panel of Experts monitoring the
sanctions on North Korea, while at the same time importing Iranian and North
Korean UAVs and ballistic missiles for use in its war against Ukraine.

Russia's vetoes have effectively dismantled the multilateral sanctions framework
on Iran and abolished multilateral sanctions monitoring capabilities for North
Korea. Russia's procurement of North Korean ballistic missiles and Iranian UAVs
in Ukraine further heighten proliferation finance and sanctions risk for the
private sector.

During this webinar, we will discuss:

 * The landscape of heightened proliferation financing and sanctions risk facing
   the private sector

 * Case studies and real world examples from current investigations

 * Export controls and the nexus of trade and proliferation finance

 * Countering proliferation financing implementation trends by financial
   institutions and the private sector

 * Relevant red flags and typologies

We will further tackle the question of how financial institutions in
jurisdictions with ‘UN sanctions only’ supervision and regulatory regimes
respond to correspondent banking pressure and reputational risks they face.


RESERVE YOUR SPOT




UPCOMING WEBINAR

Over the past six months, the Russian Federation has vetoed a renewal of UN
sanctions against Iran's ballistic missile and UAV program, as well as a
resolution extending the mandate of the UN Panel of Experts monitoring the
sanctions on North Korea, while at the same time importing Iranian and North
Korean UAVs and ballistic missiles for use in its war against Ukraine.

Russia's vetoes have effectively dismantled the multilateral sanctions framework
on Iran and abolished multilateral sanctions monitoring capabilities for North
Korea. Russia's procurement of North Korean ballistic missiles and Iranian UAVs
in Ukraine further heighten proliferation finance and sanctions risk for the
private sector.

During this webinar, we will discuss:

 * The landscape of heightened proliferation financing and sanctions risk facing
   the private sector

 * Case studies and real world examples from current investigations

 * Export controls and the nexus of trade and proliferation finance

 * Countering proliferation financing implementation trends by financial
   institutions and the private sector

 * Relevant red flags and typologies

We will further tackle the question of how financial institutions in
jurisdictions with ‘UN sanctions only’ supervision and regulatory regimes
respond to correspondent banking pressure and reputational risks they face.

 


SPEAKERS

Click on the speakers below to explore their bios.

 * State Department official Julia Khersonsky will focus on export controls and
   the nexus of trade and proliferation finance, countering proliferation
   financing (CPF) implementation trends by financial institutions and the
   private sector, and discuss relevant red flags and typologies.

 * Charlie Bruer, Deputy Team Chief of the Office of Cooperative Threat
   Reduction's UN Sanctions Compliance Team, will discuss current approaches to
   threats posed by the DPRK and Iran's ballistic missile and UAV programs.

 * Hugh Griffiths will discuss the new landscape of proliferation financing
   risks from his perspective as a former UN POE Coordinator, subject matter
   expert, and monitor of sanctions risk, and will provide case studies and real
   world examples from his current investigations.

 * Ladan Archin will moderate our discussion. As an advisor to financial
   institutions and jurisdictional authorities on proliferation financing risk,
   Ladan will also discuss the challenges these institutions are experiencing in
   today's evolving proliferation financing and targeted sanctions risk
   landscape.

 


 * JULIA KHERSONSKY
   
   Senior Advisor for Strategy and Planning, Office of Export Control
   Cooperation
   
   Bureau of International Security and Nonproliferation, U.S. Department of
   State


 * HUGH GRIFFITHS
   
   Former Coordinator of the UN Panel of Experts on the DPRK
   
   


 * LADAN ARCHIN
   
   Managing Director
   
   K2 Integrity
   
   


 * CHARLIE BRUER
   
   Deputy Team Chief, Office of Cooperative Threat Reduction
   
   Bureau of International Security and Nonproliferation, U.S. Department of
   State
   
   


AGENDA



 * May 9
   
   4:00 PM – 5:00 PM MESZ
   
   
   TACKLING PROLIFERATION FINANCING CHALLENGES | LATEST RED FLAGS, EMERGING
   TRENDS & CASE STUDIES
   
   

Hosted by the Institute for Financial Integrity


© 2024. All rights reserved. Note, this event is for educational purposes only
and does not consistute legal advice.