Strengthening Your Risk-Based Approach to Sanctions Evasion: Strategies for Identifying and Combatting the Newest, Most Complex Schemes
Tara La Morte
Chief, Illicit Finance & Money Laundering Unit
Asset Forfeiture Coordinator
U.S. Attorney’s Office
Southern District of New York
Molly Moeser
Chief, Money Laundering and Asset Recovery Section
U.S. Department of Justice
Bahman Farahdel
Global Head of Sanctions & Trade Compliance
Bloomberg
Stephanie Brown Cripps
Partner
Freshfields Bruckhaus Deringer LLP