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
B. Lawlor,
CAMS,
Senior Vice President, Global Sanctions Governance Director,
Wells Fargo Bank
- Jacqueline
Shinfield,
Partner,
Blake, Cassels & Graydon LLP
- Daniel
Tannebaum,
Partner - Americas Anti-Financial Crime Practice Leader and Global Head of Sanctions,
Oliver Wyman
