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The Geopolitical Landscape: An Update

The Geopolitical Landscape: An Update

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The Geopolitical Landscape: An Update

19 Nov 2024
Main Stage
Main Stage

Panel Discussion 

  • How has the outcome of the 2024 presidential election affected the approach to sanctions?
  • What changes can we expect to see in sanctions regulation and how can compliance teams ensure they are compliant?
Chairperson
Linda Lacewell, Managing Attorney - L&F Brown, P.C
Speakers
Andres Betancourt, Vice President, AML Sanctions Canada & Advisory - PNC Bank
Daniel Auciello, Chief BSA Officer & Head of Financial Crime Compliance - Bank of China
Evan Weitz, Managing Director, Global head of Transaction Monitoring & Investigations - BNY Mellon
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