Morrison Foerster is an international law firm with lawyers practicing throughout the United States, Asia, and Europe. Click to discover more.

mofo_share_image.jpg

Morrison Foerster

favicon.ico

favicon-16x16.png

favicon-32x32.png

apple-touch-icon.png

MoFo Favicons

Terms / Notices

Cookies

Privacy Policy

Attorney Advertising

Secure Login

Alumni

  Facebook

MoFo Facebook

  Linkedin

MoFo LinkedIN

Twitter

MoFo Twitter

YouTube

MoFo Youtube

Morrison Foerster - Footer

You have not solved the recaptcha challenge yet or session expired, try again.

Disclaimer

Unsolicited e-mails and information sent to Morrison & Foerster will not be considered confidential, may be disclosed to others pursuant to our <a href="https://www.mofo.com/about/privacy-policy.html">Privacy Policy</a>, may not receive a response, and do not create an attorney-client relationship with Morrison & Foerster. If you are not already a client of Morrison & Foerster, do not include any confidential information in this message. Also, please note that our attorneys do not seek to practice law in any jurisdiction in which they are not properly authorized to do so.

Feedback

mofo-logo-2022.svg

People

Capabilities

Resources

About

Culture

Offices

Careers

Stay Connected

John E. Smith, co-head of Morrison & Foerster’s National Security, Sanctions and Export Controls practice and former Director of the U.S. Treasury Department’s Office of Foreign Assets Control (“OFAC”) will be participating in a panel at ACAMS 7th Annual AML Risk Management Conference in New York, NY on June 21, 2019.

Managing Sanctions Risks in a Shifting Regulatory Landscape

John E. Smith, co-head of Morrison & Foerster’s National Security, Sanctions and Export Controls practice and former Director of the U.S. Treasury Department’s Office of Foreign Assets Control (“OFAC”) will be participating in a panel at ACAMS 7th Annual AML Risk Management Conference in New York, NY on June 21, 2019.The panel will be discussing multiple aspects of best practices for firms to follow in regards to sanctions including:<ul><li>Developing institutional robust screening systems to keep abreast of and promptly incorporate sanctions changes and modifications to OFAC’s SDN and Sectoral Sanctions Identifications lists;</li><li>Conducting staff training to ensure identification of 50% owned subsidiaries of sanctioned individuals and entities via various ownership structures; and </li><li>Examining lessons learned from recent penalties imposed by OFAC on foreign banks with US branches for noncompliance of US sanctions.</li></ul><hr>

ACAMS 7th Annual AML Risk Management Conference

Managing Sanctions Risks in a Shifting Regulatory Landscape

Sign Up

John E. Smith

Partner

Managing Sanctions Risks in a Shifting Regulatory Landscape - 510931151

Managing Sanctions Risks in a Shifting Regulatory Landscape

21 Jun 2019 4:30 PM - 5:30 PM