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ACAMS moneylaundering.com 24th Annual International AML & Financial Crime Conference - Hollywood


C14 - Keeping Current: Staying Ahead on Sanctions


Apr 15, 2019 4:50pm ‐ Apr 15, 2019 5:50pm

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, CAMS, Executive Director – Global KYC Audit Manager, JPMorgan Chase & Co.

Speaker(s):

  • Catherine Banks, Risk Proposition Sales, Refinitiv
  • Stevenson Munro, CAMS, Global Head, Sanctions Compliance, Standard Chartered Bank
  • Brian O'Toole, CAMS, Senior Vice President, Director of Sanctions and Screening, BB&T, Now Truist

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