Fundamentals of Russia Sanctions: Staying Compliant with Primary and Secondary Sanctions Restrictions

Feb 12, 2020 9:00am – 12:30pm

Dan Fisher-Owens
Berliner Corcoran & Rowe LLP (San Francisco, CA)

This hands-on workshop will review the latest developments affecting the emerging payment sector. Discuss the unique considerations for cryptocurrency and virtual payments. Topics covered include:  
  • Managing complex global regulatory landscape
  • FATF for Crypto regulations
  • New OFAC virtual currency guidance
  • Managing Cross border payments
  • Identifying rogue regimes – Crypto crime, exchange theft and sanctions evasion