Description

• Analyzing OFAC’s 2019’s framework to identify regulatory expectations in developing, implementing and regularly updating a sanctions compliance program

• Detailing specifics of framework to develop compliance strategies for areas such as sanctions-centered risk assessments, internal controls, testing/auditing and training

• Reviewing OFAC’s list of common sanctions oversight issues such as deficient screening, inconsistent adherence to standards and misinterpreting OFAC rules

Moderator(s):

• Melissa Leeds, CAMS, Data Mitigation Support Specialist, Far Ridgeline Engagements, Inc.

Speaker(s):

• Sarah B. Felix, CAMS, Founder and President, Palmera Consulting
• Leslie Kuester, CGSS, CAMS, Global Head of Sanctions and Interdiction, Western Union
• Max Lerner, CAMS, Vice President, Global Head of Sanctions Compliance, State Street Corporation
• Brian O'Toole, CAMS, Senior Vice President, Director of Sanctions and Screening, BB&T, Now Truist