Description

• Reviewing latest sanctions changes involving North Korea, Cuba, Venezuela and Russia to update watch lists and communicate new regulatory requirements to front line
• Screening for trade-related sanctions risks including dual-use goods and sectoral sanctions to ensure compliance with regulatory expectations
• Differentiating US and non-US sanctions regimes to identify divergences and reconcile cross-jurisdictional conflicts

Moderator(s):

• Timothy White, CAMS, Business Development and Regulatory Specialist, Banker’s Toolbox

Speaker(s):

• Kim Lacey, Chief AML Officer, KeyBank
• Lorraine Lawlor, CAMS, Senior Vice President, Global Sanctions Governance Director, Wells Fargo Bank
• Jacqueline Shinfield, Partner, Blake, Cassels & Graydon LLP
• Daniel Tannebaum, Principal, Financial Crimes Unit, Leader of the Global Financial Services Sanctions Practice, PwC