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GAC1.5 - (Case Study) Navigating the Mounting Complexities of Sanctions Management

‐ Mar 17, 2014 4:55pm

  • Understanding EU sanctions in light of EU court rulings
  • Dissecting recent Iran sanctions enforcement actions to identify missteps
  • Analyzing the impact of recent state sanctions activity and identifying best practices to comply with these measures
  • Integrating OFAC sanctions into your institution’s overall risk assessment
  • Exploring the reality of leveraging AML and sanctions operations to streamline processes
  • Creating a standard for testing your sanctions regime


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