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ACAMS24+ Global Virtual Summit


GEN02 - ACAMS 24+: Ask the Expert - Implementing OFAC Sanctions Compliance Effectively in the context of COVID-19 and Beyond


Jun 2, 2020 9:00am ‐ Jun 2, 2020 9:55am

Description

Pose your questions and hear our expert panel responses on what the recent changes to reporting requirements really mean and other guidance and notices issued by OFAC, such as recent amendments to General Licenses, as well as enforcement trends and amendments to key sanctions regimes. The panel will additionally discuss the impact of COVID-19 on maintaining OFAC compliance, including regulatory expectations, managing potential reallocation of resources, and the risk of cyber-attack and what this means for foreign financial institutions that maintain a correspondent bank account in the US for records held overseas.

Session Evaluation: https://dvg.ca1.qualtrics.com/jfe/form/SV_d4rqr4UhdVwNUNf

Moderator(s):

Panelist(s):

  • Rachel Fiorill, Counsel, Paul, Weiss, Rifkind, Wharton & Garrison LLP
  • Daniel Tannebaum, Partner - Americas Anti-Financial Crime Practice Leader and Global Head of Sanctions, Oliver Wyman
  • Sean Thornton, Head of Legal Financial Security, Group Dispute Resolution, LEGAL, BNP Paribas

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