Audience Polling: Peer-Peer Exchange on Emerging Sanctions Risk in the APAC Region: What to Watch in the Next 12 Months

May 28, 2021 12:45pm

Ola Fundowicz
Director, Regional Head of Sanctions
MUFG

Sasha Kalb
VP Risk & Compliance
American Express Global Business Travel

Dr. Togzhan Kassenova
Senior fellow with the Project on International Commerce, Security, and Economic Statecraft Center for Policy Research
SUNY-Albany

Sanctions experts will preview anticipated developments likely to occur in the coming year. Audience members will engage in polling questions to predict the future and discuss how to strengthen compliance. Topics to be covered include:

  • UK and EU approves “Magnitsky Act”
  • New sanctions on Myanmar military over coup
  • New sanctions imposed against Yeman rebels
  • North Korea latest developments