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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 -
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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 -
“Would You Report to OFAC If…”: Real-World Hypotheticals and Audience Polling
Ted Starishevsky
Vice-President, Global Head of Sanctions & Anti-Corruption, Global Financial Crimes Compliance
American Express (New York, NY)
Guidette P. Laracuente
Vice President, Head of Policy, Communications, Advisory, and Training
Bank of China (New York, NY)
- …a potential violation is uncovered
- you discover that a competitor is in violation of sanctions rules?
- …your non-US company wanted to conduct business with a U.S.-sanctioned country or entity as a non-US company with an American CEO who lives outside the U.S.?