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, Director of Editorial Content, ACAMS
• Philippe Guiral, Management Consulting, Financial Services Risk Management, Accenture
• Daniel Levy
• Edward (Ted) Starishevsky, Vice President, American Express