Name
Mapping the money: considerations for managing risk arising out of terrorist financing and other national security-related enforcement
Date & Time
Wednesday, June 10, 2026, 1:45 PM - 2:30 PM
Speakers
Leah Moushey, Miller & Chevalier Member
Stacy Keen, Pinsent Masons Partner
Frances McLeod, Forensic Risk Alliance Founding Partner
Anna Hamati, eBay Senior Sanctions Legal Counsel
Leah Moushey Stacy Keen Frances McLeod Anna Hamati
Description
  • Are tightening national-security sensitivities (e.g., sanctions, export controls) reshaping the realities of compliance programming and investigations?
  • Increased focus on Foreign Terrorist Organizations and the China/LatAm corridor
  • Tracing digital flows, and effective deployment of blockchain analytics and other tools in such investigations
Session Type
Panel