A Bit of Professional News

A Webinar You Should Watch

Before I get to today’s illicit finance topic, I wanted to flag what promises to be an outstanding webinar I will be hosting on February 29th.

As we come up on the two-year anniversary of Russia’s illegal invasion of Ukraine, my organization’s upcoming webinar will explore the progress global powers have made in limiting Russia's ability to wage war.

My co-host will be Pavel Verkhniatskyi, Managing Partner of Ukrainian due diligence and corporate intelligence firm COSA. We will discuss two years of sanctions, restrictions, and other measures countries around the world have implemented after Russia's invasion of Ukraine in February 2022 and we will explore their effectiveness and discuss what more could be done.

Pavel is an expert in due diligence, and in addition he’s on the ground in Kyiv, which also worries me, given the increased Russian attacks on the Ukrainian capital. But as long as he is able, he will participate, and you need to hear what he has to say!

Explore more from the Institute for Financial Integrity here, and then click the button to register. I promise you won’t be sorry.