OFAC Sanctions Compliance: The Good, the Bad, and the Ugly

Name: OFAC Sanctions Compliance: The Good, the Bad, and the Ugly
Start: 2024-05-29T10:30
End: 2024-05-29T11:15
Location: Austin Convention Center

Consensus 2024 · 29 May 2024 · 10:30–11:15 · Community Stage

OFAC Sanctions Compliance: The Good, the Bad, and the Ugly was a session at Consensus 2024 on 29 May 2024 in Austin, with 4 speakers on record.

Speakers

Andres Arauz — Speaker Former Director General, Central Bank of Ecuador
Ahmed Ghappour — Speaker General Counsel, Espresso Systems
Fatemeh Fannizadeh — Speaker Chief Legal Officer, Swarm Foundation
Harry Halpin — Moderator Chief Executive Officer, Nym