ACAMS 27th Annual International Anti-Money Laundering and Financial Crime Conference
Hosted By: ACAMS
Fenwick partner and head of the firm's Trade & National Security practice Melissa Duffy will participate on a panel titled, "Trade, Technology and Energy – the new frontier in global sanctions compliance" at the ACAMS Hollywood Conference.
Exploring the new frontier in global sanctions compliance, panelists will examine the global complexities of managing trade, energy, technology, and commodities exposure including how the bar has been raised for sanction compliance standards. They will share latest analysis on implementation of the G7 oil price cap, expanding export control and technology restrictions, and risks associated with the emergence of international smuggling and illicit procurement networks. They will also discuss the types of understanding and due diligence that is now required to facilitate cross-border trade, supply chain risk management, and how best to implement mechanisms for successfully navigating sanctions risks within global markets.