Countering Sanctions and Export Controls Evasion in the Financial Services Industry
Webinar | 04.04.24, 1:00 PM EDT - 2:00 PM EDT
Address
Virtual
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
For more information, please visit these areas: International Trade
Participants
Insights
Webinar | 09.08.26
Digital Product Passports and Digital Material Passports: What You Need to Know (Part 2)
Digital Product Passports are set to transform how products are sold across Europe. For consumers, this means unprecedented access to product information. Sustainability and compliance data, alongside other key product details, will become far easier to access and compare than ever before. As a “single source of truth” for products, DPPs may also enable EU authorities to identify non-compliance more quickly and efficiently, potentially restricting or preventing non-compliant products from entering the European market.
