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)
