Description

• Enumerating differences between US and EU sanctions on Iran to highlight potential non-compliance risks

• Assessing the practical effects of EU efforts to immunize European companies from non-compliance with US sanctions on Iran

• Adapting oversight models to mitigate sanctions exposure risks related to Special Purpose Vehicles, third-country oil trading or other efforts to skirt US sanctions

Moderator(s):

• Thomas J. Mangine, Vice President, Capital Markets AML, Bank of Montreal

Speaker(s):

• Tom Fogarty, President and Chief Operating Officer, RDC
• Stevenson Munro, CAMS, Global Head, Sanctions Compliance, Standard Chartered Bank
• Hera U. Smith, CAMS, Global Sanctions Compliance Officer , Associated Foreign Exchange (AFEX)