The American Conference Institute generously invited Margaret to present at its 8th National Forum on Foreign, Ownership, Control and Interest (FOCI). Margaret’s topic – National Interest Determinations (NID) that the U.S. government needs to make before giving classified information to certain FOCI businesses performing U.S. Government contracts. https://www.americanconference.com/foci/agenda/
Margaret presented for ACAMS, the Association of Certified Anti-Moneylaundering Specialists on identifying red flags related to Russia, Iran, North Korea and China access to Western-made dual-use or other sensitive goods and technologies. Bottom line – banks and financial institutions have a role in monitoring the sales of Western-made dual-use and other sensitive goods and technologies…