BELIEVE IN THE POWER AND SPIRITS OF BRIDGES
AN ORGANIZATION OF EDUCATION AND COMMUNICATION BY THOSE WHO
Infinity Institute seeks to promote understanding and communications on Sanctions/AML related legal and compliance risks, the principles and enforcement of relevant regulations, and the changing political landscape that elevated the risks among the public and private enterprises.
We have brought together a group of people with expertise and extensive experience in legal, compliance, diplomacy and international business, dedicated to build a bridge for the greater good.
THE CONSEQUENCES ARE REAL
The US long-arm jurisdiction is controversial, but the consequences are real. It is a priority for entities doing international business or cross-continental research to understand the basic compliance requirement for operational risk control.
OUR TRAINING PROGRAMS
Through workshops, conferences and online training programs, the Institute intends to help the business community understand the basics and operational risks pertaining to global sanctions laws, export control laws and anti-money laundering laws, etc…