0       0


Sanctions: Reviews, Risks and Strategies Going Forward


Apr 12, 2016 11:05am ‐ Apr 12, 2016 12:15pm

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):

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

You must be logged in and own this session in order to post comments.

Print Certificate
Review Answers
Print Transcript
Completed on: token-completed_on
Review Answers
Please select the appropriate credit type:
/
test_id: 
credits: 
completed on: 
rendered in: 
* - Indicates answer is required.
token-content
token-speaker-name image
token-speaker-name
token-index
token-content
token-index
token-content
token-index
token-content
token-index
token-content
token-index
token-content
token-index
token-content
/
/
token-index
token-content