Wed, 03/27/2024 - 12:05pm-12:45pm

Perhaps no other region in the world is as affected by Russia sanctions and export controls as the Baltics. In this panel, Estonian, Latvian and Lithuanian government representatives will share their perspectives. What evasion trends are they seeing? What guidance can they offer? After the panel speaks, they will answer questions submitted by attendees. Don’t miss this rare chance to obtain up-to-the minute sanctions and export control intelligence directly from the people in charge of enforcement.

Moderator:
Sam Cousins, Senior Associate - Sanctions, Ransomware and Risk, ACAMS

Presenters:
Laura Aus, Deputy Head, Estonian Financial Intelligence Unit

Kane Baguley, SOCnet Illicit Finance Policy Lead, British Embassy in Riga

Paulis Iljenkovs, CAMS, CGSS, Deputy Head, Latvia Financial Intelligence Unit

John Smith, Co-Head, Morrison Foerster’s National Security Practice