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Navigating the Mounting Complexities of Sanctions Management


Mar 17, 2014 4:40pm ‐ Mar 17, 2014 5:55pm



Credits: None available.

Description

Objectives:

  • Understanding EU sanctions in light of EU court rulings.
  • Dissecting recent Iran sanctions enforcement actions to identify missteps.
  • Analyzing the impact of recent state sanctions activity and identifying best practices to comply with these measures.
  • Integrating OFAC sanctions into your institution’s overall risk assessment.
  • Exploring the reality of leveraging AML and sanctions operations to streamline processes.
  • Creating a standard for testing your sanctions regime.

Speaker(s):

  • Brian R. Grant, CAMS, Senior Manager, Financial Services, Ernst & Young LLP
  • Lorraine B. Lawlor, CAMS, Senior Vice President, Global Sanctions Governance Director, Wells Fargo Bank
  • Clayton Stevenson, Managing Director, Global Economic Sanctions Compliance Executive, Bank of America

Credits

Credits: None available.

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