WEBINAR: AML Voices
Managing Sanctions in the New World
Live webinar on May 22, 2025, at 1:00 pm ET & 6:00 pm BST
WEBINAR: AML Voices
Managing Sanctions in the New World
Live webinar on May 22, 2025, at 1:00 pm ET; 6:00 pm BST
Hear from the experts
Join us monthly for expert-led discussions of essential subjects for financial crime prevention professionals. Topics range from compliance challenges and best practices to how technology affects compliance today and in the future to the impact of new legislation and regulations to guidance from regulators and international cooperative organizations. During each session, you will learn how the latest changes in these areas influence your activities and practical ideas for improving your financial crime prevention program.
Our experts for this webinar
John Byrne
Chairman, Advisory Board, AML RightSource
Will Schisa
Counsel, Davis & Polk
Eva Errico
Senior Advisor, Financial Crime Advisory, AML RightSource
Agenda
With the change in administration, how should Sanctions professionals and their institutions manage sanctions compliance:
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What sanctions policy changes should we anticipate in the Trump administration, particularly regarding sanctions regimes for Iran, Venezuela, Cuba, and Russia, among others?
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What steps should institutions consider to ensure compliance with the new drug cartel designations, given the cartels are alleged to operate in all fifty states and particularly along the southern border?
- What should institutions be doing and what are the impacts on institution recordkeeping and retention policies with the new 10-year statute of limitations?
More experts
In our AML Voices series, you will hear from world-class experts about topics of value to members of the financial crime prevention community.
Judith Barendse
SVP, Managed Services US, AML RightSource
Marilu Jimenez
Founder and Principal of FINCAdvisors
Ferko Spits
SVP, Delivery Strategy & Solutions, AML RightSource
Janice Mensah
SVP, Managed Services Canada, AML RightSource
Don Fort
Chief Business Officer, IVIX
