0       0

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

Description

• 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

https://dvg.ca1.qualtrics.com/jfe/form/SV_b1a5dVUu39BhXil

Moderator(s):

Speaker(s):

You must be logged in and own this session in order to post comments.

Print Certificate
Review Answers
Print Transcript
Completed on: token-completed_on
Review Answers
Please select the appropriate credit type:
/
test_id: 
credits: 
completed on: 
rendered in: 
* - Indicates answer is required.
token-content
token-speaker-name image
token-speaker-name
token-index
token-content
token-index
token-content
token-index
token-content
token-index
token-content
token-index
token-content
token-index
token-content
/
/
token-index
token-content