Overview
In our October Sanctions Watch, Justine, Sam and George are joined by Adam Smith, Gibson Dunn, to discuss the latest developments in the world of sanctions. Adam talks us through the introduction of the BIS Affiliate Rule, as well as the snapback of sanctions on Iran.
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Speakers
Sam Cousins, CGSS
Senior Associate - Sanctions, Ransomware and Risk ACAMS
Adam M. Smith
PartnerGibson Dunn & Crutcher
George Voloshin, CAMS, CGSS
Global Expert, Anti-Financial CrimeACAMS
Dr. Justine Walker
Global Head - Sanctions, Compliance and RiskACAMS