INTERACTIVE FACILITATION HYPOTHETICAL SCENARIOS

Intersection of Facilitation and Secondary Sanctions

December 7, 2018 9:50am

Nora Lovell Marchant
Global Compliance Counsel
American Express Global Businesss Travel (Boston, MA)

Jeremy Zucker
Partner
Dechert LLP (Washington, DC)

Anthony D’Elia
Vice President & Director of Compliance
AllianceBernstein (New York. NY)

Test your sanctions knowledge on topics such as facilitation, evasion, secondary sanctions, and other hot button sanctions issues with thought provoking “hypothetical” scenarios borrowed from real life and anonymous polling questions. Discover how your approach to identifying and addressing sanctions compliance risks compares to your peers, and benefit from a practical discussion of concrete examples and lessons learned.