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ACAMS moneylaundering.com 23rd Annual International AML & Financial Crime Conference - Hollywood

C13 - Sanctions Updates: The Latest on Cuba, Iran, Venezuela and North Korea

Apr 9, 2018 4:50pm ‐ Apr 9, 2018 5:50pm


• 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


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


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