Overview

Sanctions and politically exposed persons (PEPs) screening is evolving rapidly, and staying compliant has never been more critical. Join industry veterans Craig Lippmann and Ashley Cruz as they break down the latest changes in global sanctions, emerging risks, and practical solutions to enhance your AML compliance program.

What You'll Learn:

• Key updates in sanctions and PEP regulations
• Emerging trends and challenges in compliance
• Best practices and solutions to strengthen your screening program

Don’t miss this opportunity to gain insights that will keep your institution ahead of the curve.

Breakfast will be served.

Venue

Holland & Knight
701 Brickell Avenue 
Suite 3300
Miami, FL 33131