-
-
22/01/2020 23/01/2020 America/Toronto AML & OFAC for the Insurance Industry AML & OFAC for the Insurance Industry
January 22 – 23, 2020
Park Lane Hotel, New York, NY
Please visit https://staging.americanconference.com/aml-ofac-insurance/ for more information and updates. Park Lane Hotel, New York, NY true DD/MM/YYYY 1440 use-title -
-
-
22/01/2020 23/01/2020 America/Toronto AML & OFAC for the Insurance Industry AML & OFAC for the Insurance Industry
January 22 – 23, 2020
Park Lane Hotel, New York, NY
Please visit https://staging.americanconference.com/aml-ofac-insurance/ for more information and updates. Park Lane Hotel, New York, NY true DD/MM/YYYY 1440 use-title -
Focus on Russia: Complex Scenarios for Navigating Iran and Russia Sanctions Compliance
Aleksandar Dukic
Partner
Hogan Lovells (Washington, DC)
Howard Mendelsohn
Chief Client Officer
Kharon (Washington, DC)
- How companies are staying ahead of US enforcement priorities?
- Analysis of key compliance challenges and the impact of secondary sanctions for the insurance industry
- Conforming to evolving global standards and how to reconcile resulting conflict of laws – Latest on the EU Blocking Statue, INSTEX, JCPOA – Particular implication for US companies with an EU subsidiary