Player size: small large

0 0

ACAMS moneylaundering.com 22nd Annual International AML & Financial Crime Conference - Hollywood

CS5 - Sanctions Insight: Risk-based Approaches and Essential Oversight

Apr 4, 2017 2:05pm ‐ Apr 4, 2017 3:20pm

Overview
Comments

Conducting an OFAC risk assessment to determine potential sanctions-related issues and correct potential gaps
Creating objective metrics to mitigate sanctions risks linked to geography, business products or client profile
Developing protocols on alert responses to ensure escalation and investigation of sanctions-related risks and SAR filings as warranted

Speaker(s):

Roberto Hurst, Sr. Director, Head of Global Sanctions Compliance, PayPal

Moderator(s):

Stevenson Munro, CAMS, Global Head, Sanctions Compliance, Standard Chartered Bank

Speaker(s):

Megan L. Nelson, Senior Vice President, Manager Financial Crimes Governance & Risk Assessments, BB&T

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