最后报名机会 | 全球贸易变局下，企业如何构筑坚实的制裁与出口管制合规防线？

Core Viewpoint - The article discusses the evolving landscape of global trade and the importance of building robust compliance frameworks for sanctions and export controls in response to these changes [2]. Group 1: Event Overview - The event is organized by LSEG and focuses on compliance challenges and solutions related to sanctions and export controls, featuring top legal and risk management experts [2]. - The agenda includes guest sign-in, opening remarks, expert analyses, case studies, and a roundtable discussion on compliance value [3][4][5][7][10]. Group 2: Expert Insights - Wendy De Cruz, head of due diligence and third-party risk management at LSEG Asia Pacific, will provide an in-depth analysis of risk management and compliance challenges related to export controls and sanctions [7]. - Qiu Mengmeng, a partner at Shanghai Jintiancheng Law Firm, will share practical case studies on adapting to compliance challenges using data-driven solutions [9]. Group 3: Compliance Tools and Solutions - LSEG World-Check is highlighted as a critical tool for fulfilling KYC and third-party due diligence obligations, trusted by major global companies for over 20 years [15][18]. - The World-Check database offers structured and reliable information to help organizations comply with regulations related to anti-money laundering, counter-terrorism financing, and anti-corruption [17][18]. Group 4: Data Coverage and Benefits - The World-Check database includes information on politically exposed persons (PEPs), state-owned entities, global sanctions lists, and other relevant datasets [20][25]. - Organizations can access over 4 million highly structured records to assist in due diligence and identify potential financial crime activities [23].