Hdeel Abdelhady to Participate in Panel on Sanctions in a State of Flux

Hdeel Abdelhady to discuss sanctions compliance amidst the pandemic, as part of an ACFCS panel. The program, described below, is open to the public.

Program description: “The COVID-19 pandemic has brought a historic level of disruption to life and business globally, and sanctions compliance is no exception to that trend. As companies and financial institutions scramble to adapt, maintaining robust sanctions programs remains essential. Yet keeping up with the pace of change is challenging. Governments worldwide are changing their sanctions posture in response to the pandemic, while still adding new entries and types of threat actors to sanctions lists. Companies are shifting their operational set-up in the work-from-home era, while sanctions evaders, are finding new tactics to profit from the pandemic.”