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



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


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