Description

• Formalizing sanctions communications systems to achieve ongoing awareness of changes concerning Iran, Cuba, Venezuela and Russia and additions or deletions from SDN list
• Conducting staff training on obscured sanctions risks such as dual-use goods or black market commodities trading to mitigate trade-related and prohibited transaction risks
• Examining requirements of the OFAC 50% rule to enhance identification and whose ownership structures create sanctions risks involving blocked persons

Moderator(s):

• Kimani Rogers, Executive Director - Global KYC Audit Manager, JPMorgan Chase

Speaker(s):

• Howard Reginald Fields, CAMS, Senior Vice President, Counsel, AML, Sanctions and Export Compliance, MasterCard
• Stevenson Munro, CAMS, Managing Director, Global Head - Economic Sanctions Compliance, Standard Chartered Bank
• Brian O'Toole, Senior Vice President, AML Executive for Sanctions , BB&T