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ACAMS 17th Annual AML & Financial Crime Conference - Las Vegas


WED08 - Achieving Robust Management of Evolving Sanctions Requirements Including Sectoral Sanctions


Oct 3, 2018 11:30am ‐ Oct 3, 2018 12:45pm

Description

• Recruiting and providing ongoing training for requisite human resources to attain internal expertise in areas such as alert triage and jurisdictional sanctions differences
• Integrating machine learning technologies and screening systems to promptly incorporate sanctions changes and modifications to OFAC’s SDN and Sectoral Sanctions Identifications lists
• Facilitating cross-silo alert resolution systems to foster internal collaboration and secure rigorous reviews of potential risks involving both traditional and sectoral sanctions

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