The Evolution of Economic Sanctions 2022 | American Bankers Association (ABA) | 9 November 2022 | Webinar
Venue
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| Event Date | Wed Nov 9 EST (about 2 years ago) |
| Location | Webinar |
| Region | Americas |
Details
The use of economic sanctions has been a powerful tool used in lieu of military action in U.S. foreign policy. This session will explore the increasing use of sanctions, their effectiveness in enforcing U.S. foreign policy, and how sanctions are becoming a tool to address risk related to cryptocurrency and ransomware.
Discussion Highlights:
• The current state of sanctions and what banks should focus on
• The role that sanctions play in the face of risks from crypto and ransomware
• Regulatory expectations in the sanctions environment
Speakers
2022 Speakers
Amber Vitale
Managing Director, FTI Consulting, Inc. (Moderator)
Michael A. Mancusi
Partner, Arnold & Porter
Maeva Donlin
Senior Manager, Sanctions Compliance, Bank of the West