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Mr. Watchlist Live! In Singapore September 15th

So, in my new job, I get to talk about this stuff – in front of an audience – in a suit. I'm about to hit the road to speak at ACAMS Tokyo, as well as events in Singapore, Hong Kong and Beijing. If you want to come here all about it… here are the details (the page has a invitation request link):

Sanctions: A Turbulent Past, an Uncertain Future

15 September 2014 : 8:30 am – 11:00 am


Over the last 12 months, increasing global turmoil has led to new sanctions on the Central African Republic, Ukraine and Russia. Enormous penalties for sanctions non-compliance have roiled financial services firms world-wide. Perspective is needed. How did we get here, and where are we headed?

Our distinguished panel of speakers will discuss topics such as:

  • OFAC’s new Sectoral Sanctions list
  • The future of sanctions-enforcement prosecutions
  • The importance of documenting sanctions-compliance efforts


Dow Jones Event page


Categories: Administrative Speaking Engagements


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