ACAMS moneylaundering.com 22nd Annual International AML & Financial Crime Conference - Hollywood

CS5 - Sanctions Insight: Risk-based Approaches and Essential Oversight

Apr 4, 2017 3:05pm ‐ Apr 4, 2017 4:20pm


Description

  • Conducting an OFAC risk assessment to determine potential sanctions-related issues and correct potential gaps
  • Creating objective metrics to mitigate sanctions risks linked to geography, business products or client profile
  • Developing protocols on alert responses to ensure escalation and investigation of sanctions-related risks and SAR filings as warranted

Moderator(s):

  • Stevenson Munro, CAMS, Managing Director, Global Head - Economic Sanctions Compliance, Standard Chartered Bank

Speaker(s):

  • Roberto Hurst, Sr. Director, Head of Global Sanctions Compliance, PayPal
  • Megan L. Nelson, Senior Vice President, Manager Financial Crimes Governance & Risk Assessments, BB&T

You must be logged in and own this session in order to post comments.

Print Certificate
Review Answers
Print Transcript
Completed on: token-completed_on
Review Answers
Please select the appropriate credit type:
/
test_id: 
credits: 
completed on: 
* - Indicates answer is required.
token-content
token-index
token-content
token-index
token-content
token-index
token-content
token-index
token-content
token-index
token-content
token-index
token-content
/
/
token-index
token-content