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NY Forum on Economic Sanctions

by Meghan Rudorfer, on Dec 5, 2019 2:44:14 PM

Giant Oak CEO Gary M. Shiffman, PhD is speaking at the 10th Annual New York Forum on Economic Sanctions.
 
WHEN: Wednesday, December 11th at 2:00pm
 

WHERE: The Westin New York at Times Square

Session: Innovation in Sanctions Compliance: How AI, Machine Learning and Data Analytics are Shaking Up Sanctions Compliance

  • Change has been afoot in the U.S.'s payments infrastructure for years: Opportunities and challenges.
  • OFAC's designated sanctioning of cryptocurrency (bitcoin) addresses, and what it means for industry and due diligence.
  • Why sanctions compliance officers should hail the business world's digital transformation, and how it changes their work on sanctions compliance.
  • Inclusiveness and accessibility bring benefits but also challenges.

 

For more information on the symposium, please view the complete itinerary HERE.

Topics:Event

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