to Counter Sanctions Evasion – March 18th

In Partnership with Stanford School of Law

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Lead Source

Date and Time: March 18th, 12:15 pm – 5:30 pm

Location: Paul Brest Hall, Stanford University

12:15 – 1:15 Lunch and Welcoming

1:15 – 1:30 Opening Remarks
– Ari Tuchman and Joe Grundfest will discuss the purpose and objectives of the event

1:30 – 2:30 Panel Discussion: Experts & Practitioners in Financial Crimes Risk — Legal and Practical Perspectives

2:30 – 2:45 Break

2:45 – 3:00 Overview of Working Session and Instructions

3:00 – 4:00 Working Session: Interactive Exercise on the Regulations, Public-Private Partnerships, and Technology to Combat Sanctions Evasion

4:00 – 4:15 Working Session Readout: A lead from each group shares the learning and actions from their exercise

4:15 – 4:30 Closing Remarks

4:30 – 5:30 Cocktails and Networking