Fundamentals of Russia Sanctions: Staying Compliant with Primary and Secondary Sanctions Restrictions
Dan Fisher-Owens
Partner
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