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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

Description

• 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

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