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Sanctions Evasion in a Fragmented World

Sanctions Evasion in a Fragmented World

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Sanctions Evasion in a Fragmented World

13 May 2026
AML & KYC theatre
AML & KYC theatre
Panel Discussion
-Detection, enforcement, and international cooperation
Chairperson
Thomas J. Nadratowsk, Managing Director and Chief Auditor for Global Financial Crimes - Citibank
Speakers
Cara Wick, FRM, CAMS, Global Financial Crimes Executive - Bank of America
Cindy Printer, Director, Market Strategy - Financial Crime Compliance - LexisNexis Risk Solutions

Where AML, Fraud, Risk, Compliance, Cyber and Technology Converge to Transform Financial Crime Strategy.

Join global financial crime leaders as we break down silos, connect disciplines, and drive real-world impact. From cutting-edge tech to cross-functional collaboration, this is where strategy meets action in the fight against financial crime. Join the conversation. Shape the strategy. Lead the fight.

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