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• Charting current status of Iran and Cuba sanctions to keep models current • Creating robust policies and programs for rapid responses to sanctions changes • Instituting sanctions programs that address international PEP and weapons anti-proliferation standards
Speaker(s):
Nikhil
Aggarwal,
Director,
Promontory Financial Group, an IBM Company
Lorraine
B. Lawlor,
CAMS,
Senior Vice President, Global Sanctions Governance Director,
Wells Fargo Bank