
The LMA invites members to a session covering the latest updates on sanctions, updates and analysis following the US midterm elections, and updates on regulatory enforcement.
Speakers from Clarity Compliance Consulting will take delegates through the latest developments in US sanctions, offering some analysis of where the Trump Administration may go with regards to foreign policy and sanctions after the US midterm elections.
They will also present on lessons from recent enforcement cases and review areas of key US-UK-EU divergence.
Clarity Compliance Consulting is a boutique sanctions advisory firm that pairs industry expertise with deep Office of Foreign Assets Control (OFAC) experience. Clarity helps companies resolve their most urgent and sensitive sanctions issues and stay ahead of their biggest risks. They are also bringing to market a new tool to provide sanctions expertise on demand and power faster underwriting and claims review.
This event is open to financial crime, sanctions and regulatory professionals. Full LMA members only.
Due to restricted numbers, if you register and subsequently are unable to attend, please email yasemin.oney@lmalloyds.com.