GAC1.5 - (Case Study) Navigating the Mounting Complexities of Sanctions Management

Description

• 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):

• Lorraine B. Lawlor, CAMS, Senior Vice President, Global Sanctions Governance Director, Wells Fargo Bank
• Stevenson Munro, CAMS, Global Head, Sanctions Compliance, Standard Chartered Bank
• Clayton Stevenson, Managing Director, Global Economic Sanctions Compliance Executive, Bank of America
• Timothy White, CAMS, Business Development and Regulatory Specialist, Banker’s Toolbox