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


WED28 - Sanctions Update: Keeping in Step with the Latest Sanctions Changes


Oct 3, 2018 3:45pm ‐ Oct 3, 2018 5:00pm

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

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