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Caroline D. Ciraolo And Jay R. Nanavati Will Participate In A Panel Entitled “Current AML and OFAC Compliance Issues” At Bahamas Financial Services Board Industry Development Webinar Series

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Caroline D. Ciraolo And Jay R. Nanavati Will Participate In A Panel Entitled “Current AML and OFAC Compliance Issues” At Bahamas Financial Services Board Industry Development Webinar Series

November 17 @ 2:30 pm - 3:30 pm

On November 17, 2020, Caroline D. Ciraolo and Jay R. Nanavati will participate in a panel entitled “Current AML and OFAC Compliance Issues” at Bahamas Financial Services Board Industry Development Webinar Series.

Description: Please join the Bahamas Financial Services Board, in collaboration with AlixPartners, a global consulting firm, and Kostelanetz & Fink, a U.S. law firm, for a webinar discussing current compliance issues as well as the results of AlixPartners’ recent AML and OFAC/Sanctions survey.

The presentation will cover the following main topics:

  1. AML & Sanctions Enforcement Panorama
  2. Stakeholder Views on AML & Sanctions Compliance – Financial Institutions, External Counsel and Shareholders/Investors
  3. De-risking as a Risk Mitigation Tool
  4. Culture of Compliance as a way to Mitigate Financial Crime Risk
  5. Investment in, and Creative new ways to, Fight Financial Crime

Presenters:

AlixPartners: 

  • Rich Kando, Managing Director
  • Isaac Fisboin, Director
  • Gautam Sachdev, Director

Kostelanetz & Fink:

  • Caroline Ciraolo, Partner
  • Jay Nanavati, Partner

Click here for more information and to register

Details

Date:
November 17
Time:
2:30 pm - 3:30 pm
Event Category:
Event Tags:
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Website:
https://bfsb-bahamas.com/event/aml-compliance-ofac-2020