REGISTER
Please register to join us by submitting the form below.
Agenda
Date and Time: March 18th, 12:15 pm – 5:30 pm
Location: Paul Brest Hall, Stanford University
12:15 – 1:15 Lunch and Welcoming
1:15 – 1:30 Opening Remarks
– Ari Tuchman and Joe Grundfest will discuss the purpose and objectives of the event
1:30 – 2:30 Panel Discussion: Experts & Practitioners in Financial Crimes Risk — Legal and Practical Perspectives
2:30 – 2:45 Break
2:45 – 3:00 Overview of Working Session and Instructions
3:00 – 4:00 Working Session: Interactive Exercise on the Regulations, Public-Private Partnerships, and Technology to Combat Sanctions Evasion
4:00 – 4:15 Working Session Readout: A lead from each group shares the learning and actions from their exercise
4:15 – 4:30 Closing Remarks
4:30 – 5:30 Cocktails and Networking