Webinar: US/UK Axis on Global Sanctions & AML: Will Biden Re-Set the Dial?

On Tuesday 16th March at 3pm, Michael Bowes QC will be chairing a webinar on how the global sanctions and anti-money laundering scene might develop following the election of President Biden. This webinar is a collaboration with Guidepost and UK Finance.

This panel brings together experts on sanctions, anti-money laundering and cybercrime from the US and UK. Each panelist is deeply experienced in investigations, enforcement and effective teamwork. Together they will explore how a US/UK axis under President Biden can re-set the dial on global controls and make them work.

Topics to be discussed:

•  The Biden/Harris agenda: Is the UK on board?
•  Working with governments and corporates: Can it be done?
•  Effective teamwork
•  Using technology to counter global threats: Intelligence sharing
•  Practical toolkit for financial institutions
•  Sanctions to change behaviour: Cuba + Myanmar

Moderator: Michael Bowes QC, Barrister, Outer Temple Chambers

Panelists:

• Karen Baxter, Managing Director, Intelligence Strategy for Economic Crime, UK Finance Limited
• Megan Prendergast Millard, Senior Managing Director, Guidepost Solutions
• Bill Riley, Senior Managing Director, Guidepost Solutions

Registration

The webinar will be held on Tuesday, March 16 from 11:00 AM – 12:00 PM ET / 3:00 PM – 4:00 PM GMT. You can register to attend the webinar here.

Find out more

You can find out about our business crime practice on our expertise page. Alternatively, please contact David Smith on (+44 (0)20 7427 4905) or Colin Bunyan on +44 (0)20 7427 4886 for a confidential discussion.

Events 2 Mar, 2021