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ACAMS24+ Global Virtual Summit


GEN18 - ACAMS 24+: The Intersection of Sanctions & TBML


Jun 2, 2020 10:00pm ‐ Jun 2, 2020 10:45pm

Description

Trade-related sanctions have risen in prominence. Our panelists will review the latest sanctions involving North Korea, Iran, and Russia to communicate the new regulatory requirements that may be necessary for front-liners. The session aims to highlight the tools such as text and web analytics to attain operational efficiencies, standardize TBML oversight across the enterprise and mitigate manual review error risks.

Session Evaluation:

https://dvg.ca1.qualtrics.com/jfe/form/SV_1ES8viIj0pJ25jn

Moderator(s):

  • Joyce Hsu, CAMS-FCI, AML Director – North Asia, ACAMS

Panelist(s):

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