RM4 - Optimizing Your Sanctions Risk Management Program - 2

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