Sanctions
Regulatory Update: Managing the Complex Sanctions Landscape

AML
Regulation: FATF Developments and Other Regulations to Watch

January 21, 2021 2:20pm

Sanctions

Sandra Calmes
Senior Compliance Counsel, Global Compliance
Liberty Mutual Insurance

David Brummond
Of Counsel
Jacobson Burton Kelley (Washington, DC)

AML

Matthew Saint
Group Anti Money Laundering Officer
AXA Group

Andrew Davies
VP, Global Market Strategy, Financial Crime Risk Management
Fiserv

Sanctions
Regulatory Update: Managing the Complex Sanctions Landscape
  • New sanctions on Russia
  • Venezuela sanctions latest developments
  • Iran – What to expect next
  • Hong Kong sanctions

AML
AML Regulation: FATF Developments and Other Regulations to Watch
  • New OFAC and FinCen guidance on ransomware and cryptocurrentcy
  • International regulatory trends
  • Tools to strengthen your compliance program
  • High risk juristications to watch