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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
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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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