Special Update on the Interplay of AML, Sanctions and Export Controls—U.S. and Canadian Trends, Compliance and Enforcement Risks

November 2024

Download Recording

John Boscariol

Partner
McCarthy Tétrault LLP

Andrew Adams

Partner
Steptoe LLP
Former Director, Task Force KleptoCapture
U.S. Department of Justice

Join this complimentary webinar as we discuss the latest intricacies of overlapping AML, sanctions, and export enforcement and compliance risks. Benefit from practical U.S. and Canadian takeaways on:

  • The heightened interplay of U.S. and Canadian AML, Sanctions and Export Controls-and the practical implications
  • Intensifying enforcement risks, and how Canadian and international authorities are coordinating their efforts
  • Bill C-59 and Canada’s new sanctions evasion reporting regime
  • Preparing for stricter due diligence obligations
  • Reviewing and updating your AML policies to integrate new reporting requirements for sanctions evasion offences
  • Recent litigation and enforcement developments-and key lessons
  • Updates on key regulatory frameworks, guidelines, and industry standards—and the differences between Canada and the U.S.

Complete the form below to download the recording of the webinar.

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