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

C13 - 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, 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

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