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As sanctions are being used more frequently by governments as a means to influence the behavior of individuals and entities, their close ties to trade controls and abuses create an overlap with white-collar crime risks that are emerging as a priority threat for global multinationals today. As compliance officers are now being asked to add sanctions to their remit, many are left unsure of how to best navigate the ever-evolving regulatory landscape coupled with the new risks posed by the intersection of white-collar and financial crime with global trade and sanctions.
During this session hear from Daniel Bakke, Senior Vice President at U.S. Bank as he shares practical tips for ensuring your compliance program is prepared to withstand such uncertainty by:
Come prepared with your thoughts and questions for Daniel on this wide-ranging and important topic!
Daniel is a Senior Vice President and Head of Economic Sanctions Advisory at U.S. Bank, with more than 25 years of financial services experience focused primarily on economic sanctions compliance. In this role, he leads the Economic Sanctions Advisory team and partners across the organization to translate fast-moving sanctions requirements into practical guidance, scalable controls, and timely risk-based decisions. His team serves as a subject-matter resource on global sanctions regimes, supporting enterprise responses to complex regulatory changes and delivering targeted sanctions training and updates for cross-functional stakeholders. He oversees critical sanctions reporting and responses to sanctions regulatory inquiries. Daniel holds an MBA from Boston University and professional credentials including Certified Anti-Money Laundering Specialist (CAMS) and Certified Six Sigma Green Belt (CSSGB).
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