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ACAMS 15th Annual AML & Financial Crime Conference - Las Vegas

AF1 - Crafting Auditing Processes to Strengthen Sanctions Oversight

Sep 27, 2016 1:35pm ‐ Sep 27, 2016 2:50pm


Defining the lifecycle stages of sanctions programs to assure timelyadjustments to policy shifts Utilizing compliance, operational and technology expertise to optimizeaudit quality Applying data analytics to achieve continuous monitoring of sanctionscompliance indicators


  • Kevin Conlon, CAMS, Vice President, Audit Leader, American Express
  • Jack Sonnenschein, CAMS-Audit, Founder and Principal, Compliance Navigation LLC
  • Donald Gallien, CAMS, Vice President, Assurance Leader , American Express
  • Troy Winslow, Managing Directory, Internal Audit, Financial Crimes, Compliance and Investigations, MUFG Americas

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