Thu, 11/12/2020 - 12:35pm-1:25pm
Sanctions Compliance - the Nexus Between Finance and Global Exposure
Moderator:
Dr.Justine Walker, Head of Global Sanctions and Risk, ACAMS
Presenters:
Hera. U Smith, Senior Compliance Officer - Sanction & Embargo, Group Compliance, Danske Bank
Tyler Nielsen, Group Head of Advisory - Sanctions, Nordea
Alexandra Belmonte, Chief Legal Counsel, Foreign Trade Controls, A.P. Møller – Mærsk