Description
• 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
- John
Mackessy,
Director, Global Head of AML,
BlackRock
- Stevenson
Munro,
CAMS,
Global Head, Sanctions Compliance,
Standard Chartered Bank
- Daniel
Tannebaum,
Partner - Americas Anti-Financial Crime Practice Leader and Global Head of Sanctions,
Oliver Wyman
