Countering Sanctions and Export Controls Evasion in the Financial Services Industry

As regulators on both sides of the Atlantic increase their focus on sanctions and export control evasion, their attention has often turned to the financial services industry.  Join a panel discussion with Crowell, Kharon, and Bank of America regarding these expectations and how to integrate them with the information and tools to which banks realistically have access in today’s global banking ecosystem.  

Speakers

• Frank Calestino, Senior Vice President, Bank of America
• Jana del-Cerro, Partner Crowell & Moring LLP
• Dj Wolff, Partner, Crowell & Moring LLP
• Howard Mendelsohn, Chief Client Officer, Kharon