As ACAMS’ inaugural Global Threats Report noted earlier this year, executives of European financial institutions said that the complex challenge of staying “sanctions compliant” was one of their biggest concerns. Respondents based in Europe also registered a significant expectation of sanctions reform, with 58% considering it ‘very likely,’ surpassing all other regions. In the current landscape, converging systems of sanctions and export controls are resulting in turbulent conditions for FI executives and compliance professionals. In this session, leading experts will provide their best guidance on weathering the deluge of new and expanded expectations. They’ll also forecast what new kinds of sanctions might be on the horizon and how to adapt your compliance program accordingly.

Moderator:
Dr. Justine Walker, Global Head - Sanctions, Compliance and Risk, ACAMS 

Presenters:
Anu Mathur Boyd, Head of FCC and MLRO, WBNL, ING Bank

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

Brian Wilson, Managing Director, Geopolitical and Sanctions Risk, UBS