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• Recruiting and providing ongoing training for requisite human resources to attain internal expertise in areas such as alert triage and jurisdictional sanctions differences
• Integrating machine learning technologies and screening systems to promptly incorporate sanctions changes and modifications to OFAC’s SDN and Sectoral Sanctions Identifications lists
• Facilitating cross-silo alert resolution systems to foster internal collaboration and secure rigorous reviews of potential risks involving both traditional and sectoral sanctions
Speaker(s):
Roberto
Hurst,
Sr. Director, Head of Global Sanctions Compliance,
PayPal
Brian
O'Toole,
CAMS,
Senior Vice President, Director of Sanctions and Screening,
BB&T, Now Truist