May 14th, 2020
1:00 PM - 2:00 PM EST
Join leading industry leaders who will discuss the latest developments in the economic sanctions regulatory landscape. They will share perspectives & insights on what’s going on, what’s ahead & what to watch out for.
In-Depth Discussion with Top Sanctions Experts:
Topics to Be Covered Include:
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Lessons learned from recent enforcement actions including OFSI’s £20M penalty for Standard Chartered Bank
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What is the future for Iran, Russia, and other major sanctions programs”?
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License exceptions for humanitarian assistance and trade
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OFAC’s expectations for compliance during Covid-19
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Implications of the first payment processed on INSTEX
