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The Geopolitical Landscape: An Update

19 Nov 2024

16:15 - 16:45

Main Stage

Main Stage

Panel Discussion

How has the outcome of the 2024 presidential election affected the approach to sanctions?
What changes can we expect to see in sanctions regulation and how can compliance teams ensure they are compliant?

Chairperson

Linda Lacewell, Managing Attorney - L&F Brown, P.C

Speakers

Andres Betancourt, Vice President, AML Sanctions Canada & Advisory - PNC Bank

Daniel Auciello, Chief BSA Officer & Head of Financial Crime Compliance - Bank of China

Evan Weitz, Managing Director, Global head of Transaction Monitoring & Investigations - BNY Mellon