Description

• 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