Fri, 05/20/2022 - 12:05pm-1:00pm
  • Analysing case studies on the misuse of legal persons in proliferation financing

  • Identifying mechanisms used to evade proliferation financing sanctions

  • Evaluating policies and procedures to combat proliferation financing, ensure compliance and manage risk, including case studies involving dual-use goods

 

Moderator:

Carolina Prelazzi, Global SME, Sanctions, Proliferation and AFC, ACAMS

Speakers:

Neil Bhatiya, Policy Advisor, Office of Terrorist Financing and Financial Crimes, U.S. Department of the Treasury

Dr. Jonathan Brewer, Visiting Professor, King’s College, London

Kai Ereme, Special Agent / Country Representative, Homeland Security Investigations (HSI), U.S Embassy, Kingston, Jamaica, and the Cayman Islands