NEWS + EVENTS

News + Events

US/UK Axis on Global Sanctions + AML: Will Biden Re-Set The Dial?

March 16, 2021 - This panel brings together experts on sanctions, anti-money laundering and cybercrime from the US and UK. Each panelist is deeply experienced in investigations, enforcement and effective teamwork. Together they will explore how a US/UK axis under President Biden can re-set the dial on global controls and make them work.

Topics to be discussed:

•  The Biden/Harris agenda: Is the UK on board?
•  Working with governments and corporates: Can it be done?
•  Effective teamwork
•  Using technology to counter global threats: Intelligence sharing
•  Practical toolkit for financial institutions
•  Sanctions to change behaviour: Cuba + Myanmar

Moderator: Michael Bowes QC, Barrister, Outer Temple Chambers

Panelists:

Karen Baxter, Managing Director, Intelligence Strategy for Economic Crime, UK Finance Limited
Megan Prendergast Millard, Senior Managing Director, Guidepost Solutions
Bill Riley, Senior Managing Director, Guidepost Solutions

REGISTER HERE