Global Economic Sanctions

23 September 2022 Toronto, ON Past Event

Location

Fairmont Royal York
Toronto, ON

Agenda

11:30 a.m. – 12:30 p.m. (Eastern)

Partner Christopher Swift will chair a panel at the 2022 Global Economic Sanctions conference, where he will speak on “Managing Digital Assets, Wallets & Payments: Navigating the Sanctions Compliance Grey Areas and Implementing Recent Guidelines.” Topic covered include:

  • Critical takeaways on cryptocurrency, NFTs and other digital assets
  • Special compliance considerations affecting digital wallets, payments, and assets
  • OFAC Guidance and Canadian Guidelines on crypto payments
  • Potential AML implications of digital payments
  • The latest hurdles to tracing and recovering digital assets
  • Red flags to look out for with crypto transactions that could potentially be linked to Russia

Click here to register.

Global Economic Sanctions

Location

Fairmont Royal York
Toronto, ON

Agenda

11:30 a.m. – 12:30 p.m. (Eastern)