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It’s clear Washington is upping the ante on sanctions compliance. Since early 2022 the US has ramped up efforts with additions to sanctions lists and a litany of alerts and guidance. Many in the industry thought the oil price cap might take the cake, but then US Executive Order 14114 introduced new secondary sanctions. All the while DOJ has said it will be enforcing sanctions with “unprecedented intensity.” The stakes have never been higher!
Watch this webinar to hear more about the latest U.S. sanctions developments, implications for compliance, and tools to help avoid breaches.
Elizabeth has spent more than 20 years tackling money laundering (ML) and financial crime. At SymphonyAI she drives the strategy and innovation that delivers transformational compliance solutions. Prior to SymphonyAI she worked within the U.S. intelligence and law enforcement communities. As a Senior Intelligence Analyst with the U.S. Department of the Treasury, she drove U.S. policy and enforcement actions and supported U.S. officials and policymakers, including at OFAC and FinCEN, on ML threats and sanctions initiatives. She also served as Treasury’s first Intelligence Liaison and Senior Advisor to DEA’s Special Operations Division, spearheading large-scale ML investigations and intelligence collection initiatives, training law enforcement agents and analysts, and promoting collaboration between Treasury and U.S. and foreign law enforcement. In the private sector, Elizabeth also worked within financial institutions and consulting managing investigations teams, developing risk management strategies for complex products and services, and designing institutional AML programs and controls. Elizabeth also teaches AML and sanctions courses at the university level.