ACAMS New York Chapter May Virtual Event: US Sanctions Policy – What's happened, and what can we expect?

五月 13, 2021
5:30PM - 6:45PM EST
オンライン
1 ACAMS Credit

Overview

Please join us as our panel of experts discuss economic sanctions policy and enforcement under the Biden Administration, including what's happened in the first four months and what we can expect over the next four years.

The discussion will include the latest developments in Myanmar, Russia and China and their impact on sanctions policy. The speakers will also discuss recent OFAC enforcement actions, the impact of court challenges to sanctions designations, the current status of the TikTok/WeChat "ban", as well as other relevant and current topics, all of which will assist anti-financial crime professionals implement best practices for their institutions. The speakers will also speculate on how the Administration’s recent actions and statements will impact economic sanctions policy going forward.
 

Sponsor

Credits

1 ACAMS Credit **Please note that ACAMS credit for this virtual event is available to members of the Chapter only.