Richard Graham, Director, Moody's 

Claire Grunewald, Co-Founder, Clarity Compliance Consulting

Anand Sithian, Partner, Crowell & Moring

Howard Spieler, Citi

ACSS NY Chapter | The Evolving Sanctions Landscape: Current Developments...

This in-person Chapter event is organized by the Association of Certified Sanctions Specialists (ACSS).ACSS Chapter events bring together sanctions and compliance professionals to exchange insights, discuss current developments, and connect with peers in the local community.Specific agenda details, speakers, and logistics are provided on each individual event page.

Association of Certified Sanctions Specialists

Join us for an in-person discussion hosted by Moody’s on the rapidly evolving global sanctions environment.

7 World Trade Center

Sanctions continue to play a central role in geopolitical strategy, economic policy, and financial regulation. Governments are increasingly targeting complex networks, intermediaries, and supply chains, while enforcement authorities continue to pursue high-profile cases across multiple industries.This timely discussion will bring together a panel of industry experts to explore the latest developments shaping the global sanctions landscape.The panel will discuss: <ul><li>Recent enforcement actions and regulatory priorities</li><li>Key geopolitical developments influencing sanctions policy</li><li>Emerging sanctions evasion typologies</li><li>Practical compliance challenges and best practices</li></ul>The conversation will cover several key programs and jurisdictions currently driving sanctions risk and compliance priorities, including: <ul><li>Iran</li><li>Venezuela</li><li>Russia</li><li>Cuba</li><li>China</li></ul>Panelists will provide practical insights on how financial institutions and multinational organizations can navigate the increasing complexity of sanctions regulation while managing operational and compliance risk. This session will offer a valuable opportunity to hear directly from practitioners and engage with members of the New York sanctions and compliance community. We hope you will join us for what promises to be a timely and engaging discussion.

Agenda

Registration

Welcome from our Host Moody's, and Opening Remarks from our Chapter Chair.

Panel Discussion

Q&A with our panelists 

Post event quiz with prizes

Networking and refreshments

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ACSS NY Chapter | The Evolving Sanctions Landscape: Current Developments...

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ACSS NY Chapter | The Evolving Sanctions Landscape: Current Developments...

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