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ACAMS 19th Annual International AML & Financial Crime Conference

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


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


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):

  • 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

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