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ACAMS 21st Annual International AML & Financial Crime Conference - Hollywood

PS8 - Sanctions: Reviews, Risks and Strategies Going Forward

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


• 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


  • Nikhil Aggarwal, Director, Promontory Financial Group, an IBM Company
  • Lorraine B. Lawlor, CAMS, Senior Vice President, Global Sanctions Governance Director, Wells Fargo Bank
  • David M. Schiffer, President & CEO, Safe Banking Systems LLC
  • John Wagner, CAMS, NBE, Managing Director, Deloitte Risk and Financial Advisory
  • Ann A. Broeker, CAMS, Compliance Leader, International Trade Controls & Economic Sanctions , GE Capital

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