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
Moderator(s):
Speaker(s):
- 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
