-
-
02/10/2019 02/10/2019 America/Toronto Sanctions Compliance Think Tank Sanctions Compliance Think Tank
October 2, 2019
Park Lane Hotel, New York, NY
Please visit https://www.americanconference.com/sanctions-compliance-think-tank/ for more information and updates. Park Lane Hotel, New York, NY true DD/MM/YYYY 1440 use-title -
-
-
02/10/2019 02/10/2019 America/Toronto Sanctions Compliance Think Tank Sanctions Compliance Think Tank
October 2, 2019
Park Lane Hotel, New York, NY
Please visit https://www.americanconference.com/sanctions-compliance-think-tank/ for more information and updates. Park Lane Hotel, New York, NY true DD/MM/YYYY 1440 use-title -
OFAC Guidance: Lessons Learned from Recent Enforcement Actions
Brenda Perrotti
Vice President, AML Sanctions Senior Manager
PNC (East Brunswick, NJ)
Tina Shaughnessy
Director & Senior Counsel, Export/Sanctions
Varian Medical Systems (Washington, DC)
Jonathan Thomas
Global Head, Sanctions Group
Goldman Sachs (New York, NY)
During this panel, speakers will analyze and elaborate on the most significant recent OFAC sanctions enforcement cases impacting industry. The conversation will conclude with the drawing of conclusions and summing up of best practices that can immediately be implemented by in-house compliance officers. Cases analyzed will include, among others, Systems Inc. (Ukraine), UniCredit Bank AG (Cuba), State Street (Iran), and Standard Chartered Bank (Burma, Cuba, Iran, Sudan).