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

Moderator(s):

• John M. Wagner III, Director, Deloitte

Speaker(s):

• Ann A. Broeker, CAMS, Compliance Leader, International Trade Controls & Economic Sanctions, GE Capital
• Lorraine 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