How to Evaluate Sanctions Risks in Investment Banking, Correspondent Banking and Insurance/Reinsurance
James D. Slear
Partner
Thompson Coburn LLP
Brian Wilson
Global Head of Sanctions
UBS
- How to determine the extent of assets owned or controlled by an entity, including the risks associated with complex asset based transactions
- What to ask for during the due diligence progress to detect risk
- Steps to expand your due diligence to evaluate for indirect sanctions risk
- Ways to quantify the potential exposure and when to walk away
- How much due diligence is necessary for investment banking