Toggle navigation
Login
Cart
Contact Us
Search
Search
Player size:
small
large
0
0
ACAMS 6th Annual AML Risk Management Conference - New York City
G6 - Developing and Executing a Sanctions Management Master Plan
Jun 8, 2018 1:50pm ‐ Jun 8, 2018 3:05pm
Overview
Comments
Description
Reviewing the latest sanctions shifts involving North Korea, Iran, Venezuela and Russia to ensure compliance with current requirements
Gaining insight into sectoral sanctions issues such as enhanced oversight of TBML-linked sanctions risks involving invoice manipulation
Formalizing watch list oversight protocols to mitigate Specially Designated Nationals (SDNs) and blocked persons risks
Delineating differences between US vs non-US sanctions regimes to identify and resolve cross-border compliance risks
Speaker(s):
Edward (. Starishevsky
, Global Head of Sanctions and Anti-Corruption, American Express
Moderator(s):
William D. Langford
, CAMS, Chief Compliance Officer for the Americas, MUFG Union Bank, N.A.
Speaker(s):
Frederick Reynolds
, Managing Director, Global Head of Financial Crime, Employment and Competition Legal, Barclays
Jonathan Thomas
, Global Head, Sanctions Group, Goldman Sachs
×
You must be logged in and own this session in order to post comments.
×
Shopping Cart
Item
Price
Remove