Name
How FTO designations are reshaping enforcement priorities
Date & Time
Wednesday, November 18, 2026, 3:45 PM - 4:45 PM
Speakers
Description
- How increasing wider enforcement is resulting in escalations in compliance expectations for companies and financial institutions
- The expansion of FTO listings and their impact on multi-agency enforcement strategies
- How to navigate overlapping exposure across sanctions, criminal, and national security regimes
Session Type
Panel