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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
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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
Speaker(s):
Roberto Hurst
, Sr. Director, Head of Global Sanctions Compliance, PayPal
Moderator(s):
Stevenson Munro
, CAMS, Global Head, Sanctions Compliance, Standard Chartered Bank
Speaker(s):
Megan L. Nelson
, Senior Vice President, Manager Financial Crimes Governance & Risk Assessments, BB&T
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