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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


  • 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


  • Roberto Hurst, Sr. Director, Head of Global Sanctions Compliance, PayPal


  • Stevenson Munro, CAMS, Global Head, Sanctions Compliance, Standard Chartered Bank


  • Megan L. Nelson, Senior Vice President, Manager Financial Crimes Governance & Risk Assessments, BB&T

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