Description

• Reviewing the latest sanctions shifts involving North Korea, Iran, Venezuela and Russia to ensure compliance with current requirements
• Gaining insight into sectoral sanctions issues such as enhanced oversight of TBML-linked sanctions risks involving invoice manipulation
• Formalizing watch list oversight protocols to mitigate Specially Designated Nationals (SDNs) and blocked persons risks
• Delineating differences between US vs non-US sanctions regimes to identify and resolve cross-border compliance risks

Speaker(s):

• Edward (. Starishevsky, Global Head of Sanctions and Anti-Corruption, American Express

Moderator(s):

• William D. Langford, CAMS, Chief Compliance Officer for the Americas, MUFG Union Bank, N.A.

Speaker(s):

• Frederick Reynolds, Managing Director, Global Head of Financial Crime, Employment and Competition Legal, Barclays
• Jonathan Thomas, Global Head, Sanctions Group, Goldman Sachs