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,
CAMS,
Senior Vice President, Director of Sanctions and Screening,
BB&T, Now Truist
- Claiborne (Clay)
W. Porter,
Managing Director,
Managing Director,
Navigant
- Cindy
Sadaphal,
CAMS,
Attorney at Law, Co-Founder & Director,
ACPTT
