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As part of our ongoing commitment to grow and expand our relationship with foreign law firms, we are thrilled to be sending a <a href="https://admin.blankrome.com/wp-content/uploads/2025/11/Blank-Rome-2025-IBA-Toronto-Team-Sheet.pdf" id="https://admin.blankrome.com/wp-content/uploads/2025/11/Blank-Rome-2025-IBA-Toronto-Team-Sheet.pdf">20-person team</a> of business litigation, corporate, intellectual property litigation, international trade, real estate, luxury brands, maritime, privacy, and white collar defense and investigations professionals the International Bar Association’s (“IBA”) <a href="https://www.ibanet.org/conference-details/CONF2510">2025 Annual Conference</a>, being held November 2 through 7, 2025, in Toronto, Canada.

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Blank Rome partner&nbsp;<a href="/people/bradley-l-henry/" id="18773">Bradley L. Henry</a>&nbsp;will serve as a session co-chair for the “New Compliance Frontiers—AML/Sanctions/Reporting” session, which will take place on Thursday, November 6, from 2:30 to 3:45 p.m.

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Efforts to combat financial crime combined with changing geo-politics mean anti-money laundering (“AML”), sanctions, and fraud regulations are moving fast. That movement risks outpacing the compliance resources of law and accounting firms. How can busy professionals apply a proactive playbook, while grappling with regulation designed mainly for banks? This session will take an in-depth look at some of these new compliance frontiers: “failure to prevent” fraud or economic crime offences; transparency of legal persons and legal arrangements; source of funds/wealth in AML investigations; and financial sanctions evasion and assistance problems.

Session Co-Chair: Bradley Henry, Blank Rome, New York, New York, USA; Co-Chair, IBA Anti-Money Laundering and Sanctions Expert Subcommittee

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Session Co-Chair: Gary Hughes, Britomart Chambers, Auckland, New Zealand; Co-Chair, IBA Anti-Money Laundering and Sanctions Expert Subcommittee

Session Co-Chair: Paddy Oliver, AML Experts, Melbourne, Victoria, Australia; Vice Chair, IBA Anti-Money Laundering and Sanctions Expert Subcommittee

Jane Hunter, Price Forbes, London, England; Secretary, IBA Regulation of Lawyers Committee

Nadia Leach-Talsi, Sumitomo Electric Finance UK Limited, London, England; Member, IBA Anti-Money Laundering and Sanctions Expert Subcommittee

Hasan Mandviwalla, Mandviwalla &amp; Zafar, Karachi, Pakistan; Scholarship Officer, IBA Young Lawyers’ Committee

Daisuke Takahashi, Shinwa Law, Tokyo, Japan; Diversity and Inclusion Officer, IBA Regulation of Lawyers Committee

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For more information and to register, please visit the&nbsp;<a href="https://www.ibanet.org/conference-details/CONF2510">event webpage</a>.

Bradley L. Henry

Anti-Money Laundering & Economic Sanctions

Economic Sanctions

International Trade

Cross Border / International

International Litigation, Defense, and Arbitration

Speaking Engagement

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New Compliance Frontiers—AML/Sanctions/Reporting

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New Compliance Frontiers—AML/Sanctions/Reporting

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