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E.g., 2/19/2018
E.g., 2/19/2018
Jeanine McGuinness to Speak at SIFMA 2018 Anti-Money Laundering and Financial Crimes Conference
February 12-13, 2018
New York, NY

 

Davis Polk counsel Jeanine McGuinness will be among the speakers at SIFMA’s 2018 Anti-Money Laundering and Financial Crimes conference. McGuinness will speak on the “Current State of Russia and Venezuela Sanctions & Development of a Risk-Based Control Framework” panel. Topics discussed will include: 

  • Current prohibitions and authorizations and how guidance is being applied in this highly complex and evolving area
  • How these restrictions differ across jurisdictions globally
  • How these sanctions are likely to evolve
  • Tension points for compliance teams within large sophisticated financial institutions
  • Insight on developing an appropriate control framework to ensure ongoing compliance

The program will be held February 12-13, 2018, in New York.

For more information, please visit the event website