Compliance and Geopolitical Risk: SMEs as Targets of Criminal Economies
Join us for an insightful webinar, as part of the ICC Institute SME Lab on Compliance series, to explore the important relationship between compliance and geopolitical risk for small and medium-sized enterprises (SMEs).
Key topics include:
- The evolving risks that SMEs face in the context of international sanctions and criminal activities.
- Best practices for conducting due diligence and mitigating risks with vendors in unstable regions.
- The role of technology, such as AI and blockchain, in enhancing compliance efforts.
You will also have the opportunity to join the speakers for a lively Q&A session at the end of the session.
The webinar will be held online, on Zoom. Please register using the guest checkout option by clicking the button on the right-hand side (recommeded), or by creating an account. To finalise your registration, please do not forget to click on the 'Checkout' button.
Dr. Victor Hugo Guerra
Chair Compliance Task Force, Council Member, ICC Institute for World Business Law - Colombia
Admiral Darwin Alonso
Dean of the Faculty of International Relations, Strategy and Security of the Military University Nueva Granada - Colombia
Dr. Pablo Uribe Ruan
Strategic intelligence and geopolitical analyst, Spain - Colombia