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ACAMS 18th Annual AML & Financial Crime Conference - Las Vegas

TUE06 - Passing the Screen Test: Strengthening Sanctions Filtering

Sep 24, 2019 11:35am ‐ Sep 24, 2019 12:50pm


• Assembling sanctions management infrastructure including subject matter experts and advanced filtering to achieve robust responses to changes in sovereign sanctions and SDN list

• Standardizing sanctions risk assessment metrics based on factors such as geography and nature of entity to produce consistent analyses and support account exiting or retention

• Testing sanctions models in areas such as PEP screening, dual-use goods detection and conformity to institutional risk appetite to identify and rectify systemic deficiencies


  • Salvatore Scotto, CAMS, Senior Vice President, Legal and Compliance, Head of Sanctions, Bank of China


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