Description
• Charting current status of Iran and Cuba sanctions to keep models current
• Creating robust policies and programs for rapid responses to sanctions changes
• Instituting sanctions programs that address international PEP and weapons anti-proliferation standards
Speaker(s):
- Ann
A. Broeker,
CAMS,
Compliance Leader, International Trade Controls & Economic Sanctions ,
GE Capital
- John
Wagner,
CAMS, NBE,
Managing Director,
Deloitte Risk and Financial Advisory
- Lorraine
B. Lawlor,
CAMS,
Senior Vice President, Global Sanctions Governance Director,
Wells Fargo Bank
- Nikhil
Aggarwal,
Director,
Promontory Financial Group, an IBM Company
- David
M. Schiffer,
President & CEO,
Safe Banking Systems LLC
