Description
• Learning from enforcement actions involving sanction violations related to Cuba, Iran, Sudan and Myanmar
• Maintaining a risk-based approach to sanctions management that aligns with regulatory expectations
• Incorporating common themes from recent penalties into your institution’s compliance training
Speaker(s):
- Kieran
Beer,
CAMS,
Chief Analyst, Director of Editorial Content,
ACAMS
- Philippe
Guiral,
Managing Director,
Accenture
- Daniel
W. Levy,
Principal,
McKool Smith
- Edward
(. Starishevsky,
Global Head of Sanctions and Anti-Corruption,
American Express
