Overview
Darshak Dholakia is speaking at the 25th annual Securities Industry and Financial Markets Association’s Anti-Money Laundering and Financial Crimes Conference (SIFMA AML 25) in Washington, DC. His breakout session on May 13, “Surveying the Sanctions Landscape,” reflects on the past three years of Russia sanctions and discusses the present implementation of the Outbound Investment rule. Darshak and his co-panelists share lessons learned from recent enforcement actions and assess the geopolitical outlook for global sanctions.
SIFMA’s annual AML conference gathers AML, financial crime, and sanctions professionals, regulators, and law enforcement to discuss the most consequential issues facing the capital markets and the latest approaches to protecting the integrity of the global financial system. To learn more, visit the SIFMA AML 25 event page.
