Speaking Engagements
We’re going to have an open discussion about OFAC’s settlement with UniControl, and whether their expectation of the firm was really fair, or just a way to set a general expectation for those like us who read this stuff… Join us here – if you have an iPhone, but aren’t […]
By now, I think you are aware of my experience and expertise in the sanctions realm – and have some sense of my point of view regarding sanctions compliance and its geopolitical ramifications. So, if your firm would like me to come “visit” you via Zoom, Google Meet, WebEx, etc […]
Friday, I had the distinct pleasure of interviewing Rena Lalgie, the head of HM Treasury’s Office of Financial Sanctions Implementation (OFSI) at our offices in London. Unfortunately, the audio recording got corrupted… which means I can’t produce a transcript. We talked about the Terrorist Asset Freezing etc Act 2010 and […]
Mr. Watchlist is giving a talk at the Philadelphia chapter of ACAMS’ evening event. My talk is entitled “Don’t Bet It All on Blacklists!” Come by and say hi – we can go for cheesesteaks afterwards. Edited with BlogPad Pro
Hi, everyone – The Connecticut chapter of ACAMS (Association of Certified Anti-Money Laundering Specialists) is holding an all-day event on Friday at the Mohegan Sun hotel/casino complex. And I am moderating a panel on sanctions from 2:15-3… so come say hi! Edited with BlogPad Pro
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 […]
