ACAMS Las Vegas Conference
Ukraine and You: Strategies to Comply With Sanctions Against Russia and Hidden Oligarch Wealth
Ukraine and You: Strategies to Comply With Sanctions Against Russia and Hidden Oligarch Wealth
ARIA Resort & Casino
Join John Smith, partner and co-chair of Morrison Foerster’s National Security practice and former director of the U.S. Treasury Department’s Office of Foreign Assets Control (OFAC), at the Association of Certified Anti-Money Laundering Specialists (ACAMS) Conference in Las Vegas on October 13, 2022. John will be participating in a session titled “Ukraine and You: Strategies to Comply With Sanctions Against Russia and Hidden Oligarch Wealth,” alongside Jessica Barlett, Global Head of Financial Crime Legal, Barclays and Oleg Pobereyko, Senior Analyst, International Field Operations A, Internal Revenue Service.
The session will focus on: