On 20 April 2022, Mariano Federici will join the panel “Russia Sanctions Update – Understanding Their Scope” at FIBA’s follow-up event to their 2022 AML Conference. Mariano and his fellow panelists will cover:
- An overview of the Executive Orders and General Licenses.
- An understanding of OFAC, FinCEN, Department of Commerce, and regulatory expectations.
- The potential impact on correspondent banking.
- How to work these sanctions into your day-to-day BSA/OFAC Compliance Program and risk assessment.
