Description

• Addressing international sanctions compliance challenges, risk factors and obligations
• Examining the reduction of sanctions against Iran for practical guidance on managing correspondent risk
• Developing risk management processes to accommodate changes in U.S.-Cuba relations

Speaker(s):

• Lorraine Lawlor, CAMS, Senior Vice President, Global Sanctions Governance Director, Wells Fargo Bank
• John Mackessy, Director, Global Head of AML, BlackRock
• Stevenson Munro, CAMS, Global Head, Sanctions Compliance, Standard Chartered Bank
• Daniel Tannebaum, Principal, Financial Crimes Unit, Leader of the Global Financial Services Sanctions Practice, PwC