When AI and Sanctions meet in DC!
Full house for first day of the Annual International Conference on Global Sanctions and Export Controls.
Great views from my fellow panelists, Polina Samuel & Morgan Holleran on the AI and Sanctions panel, and thank you for the excellent moderation Traci Mabrey
If the surveys are anything to go by then AI is yet to have its moment in sanctions compliance and there are an abundance of use cases waiting to be tackled.
The next highlight was under the command of Howard Spieler, CSS, CAMS, who led two wonderful rounds of discussion on sanctioned securities, with oversubscribed tables which eagerly engaged with the complex topic.
If you thought the day-to-day of a sanctions specialist is dull or boring then wait until you have taken a ride with us on the Frozen Assets Disco Bus, which took us to the major landmarks in DC.
While it is work for us with some fun, we always do it with a smile and every conference is a commendable feat for the community we have built at the Association of Certified Sanctions Specialists – well done to Saskia Rietbroek, CSS, Anna Sayre, CSS and team.
Can't wait for the next one but I am off to Vegas for #money2020 USA and will file a report on that next week!