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):

• John Mackessy, Director, Global Head of AML, BlackRock

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
• Ted Starishevsky, Vice President, Head of Global Sanctions, American Express