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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 -
Screening, Ownership & Control: Audience Polling and Hypotheticals on How to Put Theory Into Practice
Laura J. Molinari
Executive Director, Licensing, Policy, Sanctions and Compliance
Boeing
Aleksandar Dukic
Partner
Hogan Lovells US LLP
Jeffrey Bellemare
Sr. Data Consultant
SIX Financial Information
Test your knowledge with real world screening dilemmas-and compare your approach to your peers via audience polling.
- Reconciling different screening outcomes based on US, UK and EU lists.
- Implications of the meaning of ownership and control
- The latest on how to resolve potential hits and false positives