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ACAMS 18th Annual AML & Financial Crime Conference - Las Vegas

TUE19 - Sanctions Update: Keeping Up with Recent Changes

Sep 24, 2019 2:00pm ‐ Sep 24, 2019 3:15pm


• Reviewing status and complexities of sanctions involving Russia, Iran, North Korea and Cuba to ensure compliance systems reflect current regulatory requirements

• Delineating growing divergences between US and EU sanctions regimes to identify inter-jurisdictional risks and develop strategies for addressing cross-border sanctions conflicts

• Analyzing OFAC’s 50% Rule to mitigate sanctions risks involving transactions with entities controlled or owned, in whole or in part, by sanctioned individuals or governments



  • W. Charlie Phelps, Director, Financial Intelligence Unit, eBay Commerce Inc.
  • Chip Poncy, President and Co-Founder, Financial Integrity Network
  • Clay Roberts, Deputy Global Head of Financial Crimes Compliance, Western Union
  • Michael Volkov, Chief Executive Officer, Volkov Law Group LLC

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