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ACAMS 15th Annual AML & Financial Crime Conference - Las Vegas

PD3 - Smart Strategies for Managing Sanctions Risks


Sep 28, 2016 9:30am ‐ Sep 28, 2016 10:45am


Description

• Creating robust monitoring models to attain real-time adjustments to Cuba, Iran and other sanctions changes
• Training staff on all restrictions, including Russian sectoral sanctions, to assure informed decision-making
• Reviewing relevant sovereign sanctions regimes to resolve potential cross-jurisdictional conflicts

Moderator(s):

Speaker(s):

  • Ann A. Broeker, CAMS, Compliance Leader, International Trade Controls & Economic Sanctions , GE Capital
  • Stevenson Munro, CAMS, Global Head, Sanctions Compliance, Standard Chartered Bank
  • Edward (. Starishevsky, Global Head of Sanctions and Anti-Corruption, American Express

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