Overseas Threats: Sanctions Evasion, Export Control Evasion and Foreign Corruption

Speaking Engagement | October.02.2024 | 3:15pm - 4:15pm (Central Standard Time)

Ft Lauderdale, FL or Virtual

Financial crime often occurs across borders. Jeanine McGuinness will discuss recent guidance and AML issues involving foreign actors, sanctions evasion, and foreign corruption at America’s Credit Unions Regulatory Compliance and BSA Seminar.