Lincoln Caylor spoke on a panel 22nd Annual Canadian Flagship Canadian Forum on Anti-Money Laundering & Financial Crime, presented by The Canadian Institute.
The panel focused on the continually evolving Russia sanctions in 2023 and moving into 2024, and the interaction of coordinated sanctions measures amongst Canada, the United States and the European Union.
Lincoln discussed the following topics:
- Updates to the latest in Russia sanctions;
- Sanctions evasion and other key issues from and AML perspective; and
- Best practices for communicating with sanctions enforcement authorities.