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04/12/2024 05/12/2024 America/Toronto New York Forum on Economic Sanctions New York Forum on Economic Sanctions
December 4 – 5, 2024
New York City Bar Association, New York, NY
Please visit https://www.americanconference.com/economic-sanctions/ for more information and updates. New York City Bar Association, New York, NY true DD/MM/YYYY 1440 use-title -
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04/12/2024 05/12/2024 America/Toronto New York Forum on Economic Sanctions New York Forum on Economic Sanctions
December 4 – 5, 2024
New York City Bar Association, New York, NY
Please visit https://www.americanconference.com/economic-sanctions/ for more information and updates. New York City Bar Association, New York, NY true DD/MM/YYYY 1440 use-title -
Financial Institutions: How to Deal with Increasing Trade & Investment Restrictions
Louise Julin
U.S. Regional Head of Sanctions, Government Sanctions Group
Goldman Sachs
Stephen Alsace
Global Head of Sanctions
RBC
Bob Walsh
Deputy Chief Compliance Officer
AXA Group
This interactive session will provide insight into how financial institutions manage risks and work with their customers and will cover:
- How to create and coordinate risk-based sanctions compliance controls
- Why the banks will (and will not) process some transactions over others.
- Successful risk mitigation strategies from the banks’ perspectives