Case Studies in Sanctions Evasion Techniques

The Association of Certified Sanctions Specialists (ACSS) New York Chapter invites you to join "Case Studies in Sanctions Evasion Techniques" hosted by Fordham University and sponsored by GeoComply. Moderator Howard Spieler, ISCO, CAMS Chapter Chair Global Lead, Sanctions Risk: Banking, Capital Markets and Advisory Citi with esteemed speakers, Nicole Sayegh Succar from Crowell & Moring and Michael Dawson from GeoComply, will lead an engaging discussion on real-world case studies of sanctions evasion practices. Register to expand your knowledge and understanding of sanctions evasion and its countermeasures.