ACAMS 5th Annual AML Risk Management Conference - New York City

P4 - Sanctions Update: Adapting Risk Management Models to Evolving Requirements

Jun 9, 2017 10:45am ‐ Jun 9, 2017 12:00pm


Description

• Ensuring watch list filtering systems meet regulatory expectations and mitigate institutional risk
• Examining new typologies of proliferation and terror financing to identify emerging sanctions-related risks
• Analyzing recent sanctions actions to adjust risk screening models as warranted

Moderator(s):

  • Susan Tuccillo, CAMS, Senior Vice President, Head of Compliance, Nordea Bank AB, New York Branch

Speaker(s):

  • Sandra L. DePoalo, Global Head of AML Compliance, Bank of New York Mellon
  • Clay Stevenson, Managing Director, Global Economic Sanctions Compliance Executive, Bank of America
  • Jonathan Thomas, Global Head, Sanctions Group, Goldman Sachs

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