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ACAMS 13th Annual AML & Financial Crime Conference


RM4 - Optimizing Your Sanctions Risk Management Program - 2


Sep 30, 2014 11:00am ‐ Sep 30, 2014 12:15pm

Description

  • Evaluating your sanctions risk exposure
  • Leveraging AML resources to strengthen sanctions controls
  • Applying intelligence from recent case settlements to strengthen your monitoring practices
  • Understanding regulatory priorities around cash letters, exchange and trade houses, and custody accounts
  • Maintaining a dynamic sanctions program that adapts to an evolving financial and political environment

Speaker(s):

  • Robert L. Curry, CAMS, Executive Vice President, Chief Compliance Officer, KeyBank
  • Lorraine B. Lawlor, CAMS, Senior Vice President, Global Sanctions Governance Director, Wells Fargo Bank
  • Salvatore Scotto, CAMS, Senior Vice President, Legal and Compliance, Head of Sanctions, Bank of China
  • John Solomon, Director of Threat Finance Research, Thomson Reuters

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