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ACAMS moneylaundering.com 24th Annual International AML & Financial Crime Conference - Hollywood


C20 - US vs. Them? How Growing Divergences in EU and US Iran Sanctions Affect Compliance


Apr 16, 2019 1:30pm ‐ Apr 16, 2019 2:45pm

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):

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)

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