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