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• Tailoring sanctions models to address unique Venezuelan risks including transactions with banned entities, trade-based money laundering and the looting of state enterprises
• Analyzing case studies such as Operation Money Flight to detail Venezuelan PEP and SDN risks and examining methods to launder proceeds such as US real estate purchases
• Keeping staff current on Venezuelan sanctions shifts and utilizing KYE to mitigate risks of rogue employees aiding sanctions avoidance schemes such as payment data stripping
Moderator(s):
Michael
Greenman,
Senior Vice President, Chief Counsel, AML and Economic Sanctions Law,
U.S. Bank
Speaker(s):
Vita
Boomstein,
CAMS,
Vice President, Sanctions & Embargoes Advisory,
Deutsche Bank Americas
Kyle
T. Daddio,
CAMS,
Chief AML Officer,
Interactive Brokers
Andrew
Simpson,
Chief Operating Officer,
Chief Operating Officer,
CaseWare RCM Inc.
Saam
Youssefi-Rad,
Sanctions Compliance Director - Program Integration and Risk Management,
Citigroup
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