• Examining the evolution of US sanctions into software & digital service providers (ref: Switzerland-based Société Internationale de Télécommunications Aéronautiques (SITA) case)
• Screening for trade-related sanctions risks including dual-use goods and sectoral sanctions to ensure compliance with regulatory expectations
• Reviewing latest sanctions changes involving North Korea, Iran, and Russia to update watch lists and communicate new regulatory requirements to front line

Speakers:

Nicholas Turner, CAMS, Of Counsel, Steptoe & Johnson

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