American Conference Institute's Cross-Border Payments & Technologies Conference

November 20, 2015
New York, New York

On November 20, Mr. Cohen spoke on the topic of “AML/OFAC Restrictions with Cross-Border Payments” at American Conference Institute’s Cross-Border Payments & Technologies Conference in New York City. The panel reviewed key international AML frameworks, evaluation of fraud deterrence programs, personal liability actions against compliance professionals and payment roadblocks due to OFAC restrictions, among other topics.