Description

• Assembling management and technological infrastructure to ensure robust oversight of rapidly changing sovereign sanctions policies
• Training front-line personnel on sanctions risks and screening systems to detect and escalate red flags such as possible SDN matches as warranted
• Delineating differences between US vs non-US sanctions regimes to identify and resolve cross-border compliance conflicts

Moderator(s):

• Rick McDonell, Former Executive Secretary, Financial Action Task Force (FATF), Executive Director, ACAMS

Speaker(s):

• Maureen Dollinger O’Connor, America’s Head, Financial Crime Legal, Barclays
• Brian O’Toole, Senior Vice President, AML Executive for Sanctions, BB&T Bank
• Claiborne (Clay) W. Porter, Managing Director, Managing Director, Navigant
• Cindy Sadaphal, CAMS, Attorney at Law, Co-Founder & Director, ACPTT