The accreditors of this session require that you periodically check in to verify that you are still attentive.
Please click the button below to indicate that you are.
• Addressing international sanctions compliance challenges, risk factors and obligations • Examining the reduction of sanctions against Iran for practical guidance on managing correspondent risk • Developing risk management processes to accommodate changes in U.S.-Cuba relations
Speaker(s):
Lorraine
B. Lawlor,
CAMS,
Senior Vice President, Global Sanctions Governance Director,
Wells Fargo Bank