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ACAMS 19th Annual International AML & Financial Crime Conference

LAT2.2 - Creating an Effective Sanctions and PEP Screening Program

Mar 18, 2014 2:55pm ‐ Mar 18, 2014 4:10pm



  • Addressing sanctions challenges regarding Iran and trade with Argentina, Venezuela and Ecuador
  • Managing OFAC sanctions screening for non-US institutions
  • Establishing detailed internal policies regarding whether or not to bank a PEP
  • Identifying the risk factors that will be used to evaluate PEPs
  • Overcoming the challenges of on-boarding high-risk customers and setting screening standards


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