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
