AML and Sanctions: Key Strategies to Strengthen Your Compliance Program with Emerging Geopolitical Issues

April 10, 2024 11:45am

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