PS8 - Meeting New International Sanctions Obligations

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