Strengthening Your Sanctions Monitoring Program to Meet Regulatory Requirements

  • When: November 2, 2016
  • Time: 12:00 PM – 2:00 PM ET
  • Level: Intermediate to Advanced

The stakes for getting sanctions monitoring wrong have never been higher, as evidenced by recent headline-making fines. With sanctions growing increasingly complex, constructing effective risk-based screening models is a constant challenge. This webinar provides practical guidance on creating a sanctions monitoring program that mitigates risk, adapts to changing requirements and, most importantly, meets regulatory demands.

Learning Objectives

  • Tailoring sanctions management models to target unique institutional risks related to client profiles and business models
  • Integrating appropriate technology into sanctions oversight to enhance screening effectiveness and data quality
  • Creating robust management models to assure prompt and comprehensive responses to sanctions changes

Who Should Attend

  • Compliance Officers
  • Sanctions Risk Managers
  • Information Technology Personnel
  • Legal Advisors

Region/Sector

  • Global
  • Africa
  • Asia-Pacific
  • Caribbean
  • Europe
  • Latin America
  • MENA
  • North America
  • Bank

Pricing

ACAMS Members Non-Members
$195 $295
Register Now Join ACAMS

Moderator

Ann Broeker
  • Ann Broeker, CAMS

  • Compliance Leader, International Trade Controls & Economic Sanctions
  • GE Capital

Speakers

Nikhil Aggarwal
  • Nikhil Aggarwal

  • Head of Surveillance Parameter Optimisation and Tuning
  • Standard Chartered Bank

Micaela Sadati
  • Micaela Sadati, CAMS

  • Internal Audit Director Integrated Regulatory Compliance
  • American Express

Salvatore Scotto
  • Salvatore Scotto, CAMS

  • Chief Executive Officer
  • Sanctions Forensics & FCC Advisory Services