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ACAMS 7th Annual AML Risk Management Conference - New York City

FRI04 - Managing Sanctions Risks in a Shifting Regulatory Landscape

Jun 21, 2019 9:30am ‐ Jun 21, 2019 10:30am


  • Developing and institutional robust screening systems to keep abreast of and promptly incorporate sanctions changes and modifications to OFAC’s SDN and Sectoral Sanctions Identifications lists
  • Conducting staff training to ensure identification of 50% owned subsidiaries of sanctioned individuals and entities via various ownership structures
  • Examining lessons learned from recent penalties imposed by OFAC on foreign banks with US branches for noncompliance of US sanctions




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