P4 - Implementing Robust Sanctions Risk Management Models in Multijurisdictional Enterprises

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