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
