Financial services 40-minute briefing series - US sanctions relevant for financial institutions

Breakfast seminar

June 1, 2017 | 8:30 am - 10:00 am ET | New York, NY, US | Accreditation 1.00 CLE

Please join us for a US economic sanctions update for the financial services industry.

June 1 – US sanctions relevant for financial institutions.

US Economic Sanctions: Enforcement over the past several years has focused on the financial services industry. Financial institutions must confront the intricacies and comply with the demands of an ever-evolving sanctions compliance landscape. 

Join us for an engaging update that will review the scope of US economic sanctions with a specific focus on Russia/Ukraine, Iran and Cuba. 

Topics will include:

  • Scope of sanctions
  • Applicability to foreign financial institutions
  • Latest on Russia/Ukraine, Iran and Cuba
  • Dealing with risk and compliance

Speakers

Stephen M. McNabb

Stephen M. McNabb

Partner, Norton Rose Fulbright US LLP

Agenda

8:30 Registration and breakfast
9:00 Program begins
9:40 Program concludes
9:50 Q&A concludes, adjournment  

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