In an era of increasing complexity in international trade, understanding and adhering to sanctions compliance has become paramount. Recognizing this critical need, Saksham Group, the parent brand of BOLT, recently partnered with US-based Culmen International to host an insightful two-day training programme on sanctions compliance. Held in Mumbai from August 2-3, 2024, this workshop brought together professionals from various sectors within the Saksham Group, including sales, finance, legal, and maritime operations.
The comprehensive programme, covered by EXIM, was led by esteemed experts Capt. (Ret.) Neil Watts, Leo Byrne, and Gabriel Granados. It delved into essential topics such as global sanctions regimes, maritime and cargo-related sanctions, and best practices for compliance and due diligence. The event underscored the importance of sanctions compliance in today’s geopolitical landscape, highlighting its impact on the global supply chain and the severe consequences of non-compliance. As articulated by Saksham Group Chairman Ashish Sheth, this training is a crucial step for stakeholders in international trade to enhance their understanding and maintain robust compliance practices.
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