Current Events in Sanctions and AML

Matthew Luzadder will speak on a panel titled, ​“Current Events in Sanctions and AML” at the 2023 ACH Legal & Compliance Summit. The session will provide attendees with a deep dive into the legal and regulatory implications of recent developments in sanctions and anti-money laundering (AML) compliance. It will explore the latest trends and emerging risks in sanctions and AML, including the impact of new sanctions regimes and regulatory developments on businesses and financial institutions. It will also examine the role of technology in financial crime and discuss how organizations can leverage new technologies to enhance their AML and sanctions compliance programs. Through case studies and real-world examples, the panelists will provide practical insights on how to mitigate the legal and regulatory risks associated with sanctions and AML non-compliance. It will discuss best practices for conducting risk assessments, implementing effective compliance programs and responding to sanctions and AML violations.