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Overview
Please join three of the world’s foremost sanctions experts as they discuss their perspectives on the new administration’s priorities and what to expect in 2021. The discussion will touch on likely changes in the U.S. programs on Iran, North Korea, Venezuela, Russia, and China, as well as provide expert insight into how financial institutions and corporates are preparing to address new regulatory risks. The experts will also address recent shifts in compliance expectations, including in supply chain risk management, the maritime sector, and in M&A activity.
Speakers
Credits
1 ACAMS Credit
**Please note that ACAMS credit for this virtual event is available to members of the Chapter only.