Description
- Developing and institutional robust screening systems to keep abreast of and promptly incorporate sanctions changes and modifications to OFAC’s SDN and Sectoral Sanctions Identifications lists
- Conducting staff training to ensure identification of 50% owned subsidiaries of sanctioned individuals and entities via various ownership structures
- Examining lessons learned from recent penalties imposed by OFAC on foreign banks with US branches for noncompliance of US sanctions
https://dvg.ca1.qualtrics.com/jfe/form/SV_b1a5dVUu39BhXil
Moderator(s):
Speaker(s):
- Elizabeth
Davy,
Partner,
Sullivan & Cromwell
- Adam
Klauder,
Director, Global Investigations & Compliance,
Navigant
- Jeffrey
Pedecine,
CAMS-FCI,
Head of Sanctions,
Apple Bank
- John
E. Smith,
Co-head,
Morrison & Foerster’s National Security Practice
