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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


  • 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




  • Frederick Reynolds, Managing Director, Global Head of Financial Crime, Employment and Competition Legal, Barclays
  • Jonathan Thomas, Global Head, Sanctions Group, Goldman Sachs

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