RUSSIA SECONDARY SANCTIONS

Compliance Challenges Arising from the Latest Secondary Sanctions and the Role of Congress

December 6, 2018 1:15pm

Saam Youssefi-Rad
Director | Head of OFAC and Sanctions Compliance, Americas
Deutsche Bank (New York, NY)

Allie Cheatham
Executive Director, Global Sanctions Compliance
JPMorgan Chase & Co. (New York, NY)

Sahand Boorboor
Managing Director, Global Economic Sanctions Executive
Global Financial Crimes, Bank of America (New York, NY)

Moderator

Ken Rivlin
Partner
Allen & Overy LLP (New York, NY)

  • Role of CAATSA for future Russia sanctions
  • Navigating the complexities of additional sanctions on Russia
  • How to continue doing business in Russia during uncertain times
  • What is the impact of Russia counter-sanctions?