Global Sanctions Policy, Circumvention & the Path to Effective Compliance
About this Event
The evening will focus on recent policy developments, circumvention risks, and best practices for financial institutions and industry.
We will examine recent developments in EU and U.S. sanctions policy, the challenges posed by circumvention schemes and how to address them in practice, and the growing convergence of sanctions and AML compliance.
Our guest speakers are:
Christian Plate, Head of Sanctions Policy Taskforce, German Federal Foreign Office
Rudy Haddad, Global Head of Sanctions and Export Controls
John E. Smith, Partner and Head of Global Sanctions Practice at Morrison Foerster LLP and Former Director of the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC)
All attendees are invited to participate in a candid discussion of the challenges and best practices for implementing sanctions compliance obligations at financial institutions and other companies.
Moderated by Felix Helmstaedter, Partner and Head of European National Security Practice, Morrison Foerster LLP
We would be delighted if you could join us for an evening of engaging discussion, followed by a reception and the opportunity to network.
The program:
18:00 – Registration
18:30 – Presentation & Panel disscussion
20:30 – Networking
Address:
Morrison Foerster LLP
Potsdamer Platz 1, 10785 Berlin
Price: free of charge
We would like to inform you that if you are interested in a membership in our chapter you can register on our website. All details can be found under the following link: https://www.acams.org/de/chapter/europe/germany-chapter
If you have any questions please do reach out to us at [email protected]
ACAMS Germany Chapter Board
Where is it happening?
Event Location & Nearby Stays:
EUR 0.00
