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


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

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