*Will not be available for on-demand viewing

Our transatlantic fireside discussion will examine sanctions regulatory perspectives, including areas of convergence and commonality. It will explore current transatlantic enforcement priorities, sanctions evasion considerations and key trends where firms most often fail to meet their sanctions obligations.

Moderator:
Dr. Justine Walker, Head of Global Sanctions and Risk, ACAMS

Presenters:
Lisa Palluconi, Deputy Director, Office of Foreign Assets Control, U.S. Department of the Treasury

Giles Thomson, Director, Office for Financial Sanctions Implementation (OFSI) and Economic Crime