NY Forum on Economic Santions

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 .

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