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, AML Executive for Sanctions , BB&T