SANCTIONS
Mon, 03/21/2022 - 4:10pm-5:10pm

A Connected World: Implementing Sanctions Controls Across e-platforms, Payments and Technology Infrastructure

  • Mapping exposure to sanctions risk through global technology and payments infrastructure

  • Sanctions evasion networks’ abuse of e-platforms and technology: case studies & red flags

  • Forward-looking outlook: technology and the future of global cross border compliance

Moderator:

Bryant Moravek, CGSS, Director of AML and Sanctions Compliance, Kaufman Rossin & Co.

Presenters:

Melissa Duffy, Partner, Trade and National Security, Fenwick & West LLP

Brian O'Toole, CAMS, Senior Vice President, Director of Sanctions and Screening, Truist Financial Corp.  

Monica Peters, Global Head of Sanctions, Western Union 

John E. Smith, Partner, Morrison & Foerster LLP