Russia Sanctions Update - Understanding Their Scope? | Financial International Business Association (FIBA) | 20 April 2022 | FIBA Training Center , 80 SW 8th St #2590, Miami, FL 33130, United States
Venue
FIBA Training Center
FIBA Training Center , 80 SW 8th St #2590, Miami, FL 33130, United States
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| Event Date |
Wed Apr 20 -04 (over 2 years ago)
In your timezone (EST): Wed Apr 20 12:00am - Wed Apr 20 12:00am |
| Location |
FIBA Training Center
80 SW 8th St #2590, Miami, FL 33130, United States |
| Region | Americas |
Details
Financial Services Regulations attorneys will speak at a hybrid FIBA even. Following Russia's invasion of Ukraine, consequences in the form of sanctions have been issued at a fast and furious pace. The speakers will highlight some of the challenges the financial services industry has been experiencing in its efforts to keep up with the flurry of Executive Orders, Directives, General Licenses and FAQs.
This panel will provide:
• An overview of the Executive Orders and General Licenses .
• An understanding of Office of Foreign Assets Control (OFAC), Financial Crimes Enforcement Network (FinCEN), Department of Commerce and regulatory expectations.
• The potential impact on correspondent banking.
• How to work these sanctions into your day-to-day Bank Secrecy Act (BSA)/OFAC Compliance Program and risk assessment?
Speakers
2022 Speakers
Andrew Fernandez
Attorney, Ohio Department of Taxation
Gabriel Caballero
Corporate & Financial Services Attorney