We are pleased to announce that our Partner, Olga Chenina, completed the workshop “Identifying Proliferation Financing (PF) and Sanctions Exposure through Effective Customer Due Diligence (CDD)”, organized by the International Compliance Association together with the Executive Office for Control and Non-Proliferation (EOCN) on June 3, 2026.
We remain committed to continually strengthening our knowledge and expertise.
