Political conflict is a constant in the history of nations. For APAC financial compliance professionals, who are constantly analyzing politics and geography to determine exposure, this conflict plays out in sanctions challenges. Join our panel of expert speakers as they discuss current and potential sanctions issues impacting the region, including the US-China rivalry, the challenge posed by Russia sanctions evasion, increasingly complex export control regulations and the best ways to navigate conflicting sanctions in foreign jurisdictions.

Moderator:
George Voloshin, CAMS, CGSS, Global Expert – Anti Financial Crime, ACAMS

Presenters:
Victor Kwan, Executive Director, APAC GFCC Head of Sanctions, J.P. Morgan

Maggie Qiu, Anti-Financial Crime Professional, Co-Communications Director, ACAMS Hong Kong Chapter

Nick Turner, Managing Associate General Counsel, Global Financial Crimes Legal Advisory, HSBC