Sanctions regimes, export controls, and service prohibitions are evolving at speed - often faster than corporate governance frameworks can adapt. For Swiss and international businesses operating across holding structures, trading platforms, and complex supply chains, exposure can arise unexpectedly through subsidiaries, counterparties, or indirect ownership links. What appears compliant today can become a reputational and regulatory risk overnight.
This session brings together audit, legal, and compliance leaders to explore how organisations are identifying hidden sanctions exposure, strengthening onboarding and counterparty due diligence, and redesigning controls to address sudden regulatory shifts. With a practical, Swiss-focused lens, the discussion will examine how boards and compliance teams can move beyond traditional fraud controls to manage dynamic enforcement risk in an increasingly unpredictable environment.