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

Mar 17, 2014 3:40pm ‐ Mar 17, 2014 4:55pm

Objectives:

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

Lorraine B. Lawlor, CAMS, Senior Vice President, Global Sanctions Governance Director, Wells Fargo Bank
Stevenson Munro, CAMS, Global Head, Sanctions Compliance, Standard Chartered Bank
Clayton Stevenson, Managing Director, Global Economic Sanctions Compliance Executive, Bank of America
Timothy White, CAMS, Business Development and Regulatory Specialist, Banker’s Toolbox

You must be logged in and own this session in order to post comments.