AML and Sanctions: Key Strategies to Strengthen Your Compliance Program with Emerging Geopolitical Issues
David Lee
Global Director of Sanctions and Screening
Payoneer
Melissa G. Goldstein
Partner
Schulte Roth & Zabel LLP
- Critical factors to be including in your sanctions screening process and the need to use IP blocking and geofencing
- KYC for your customers and your customers
- Complying with the new FinCen beneficial ownership rules
- Navigating the increased focus on counter terrorist financing and increased exposure to circumvention and diversion of Russia Sanctions
- Increased trade sanctions that require more vigilant for facilitating trade payments