Implementing Robust Sanctions Risk Management Models in Multijurisdictional Enterprises

Jan 25, 2016 11:00am ‐ Jan 25, 2016 12:15pm


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, Managing Director, Global Head - Economic Sanctions Compliance, Standard Chartered Bank
  • Daniel Tannebaum, Principal, Financial Crimes Unit, Leader of the Global Financial Services Sanctions Practice, PwC

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