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ACAMS 20th Annual International AML & Financial Crime Conference

PS8 - Meeting New International Sanctions Obligations


Mar 17, 2015 11:05am ‐ Mar 17, 2015 12:15pm


Description

  • Assessing the impact of new international sanctions regimes on global compliance operations
  • Managing the CDD burden of identifying newly restricted entities
  • Implementing robust internal controls to ensure compliance across the enterprise

Speaker(s):

  • Lorraine B. Lawlor, CAMS, Senior Vice President, Global Sanctions Governance Director, Wells Fargo Bank
  • Stevenson Munro, CAMS, Global Head, Sanctions Compliance, Standard Chartered Bank
  • Salvatore Scotto, CAMS, Senior Vice President, Legal and Compliance, Head of Sanctions, Bank of China
  • Clayton Stevenson, Managing Director, Global Economic Sanctions Compliance Executive, Bank of America

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