Keeping in Step with the Latest Sanctions Changes and Executing a Sanctions Management Master Plan
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Tailoring sanctions oversight models to address unique risks of Caribbean jurisdictions involving Venezuela and Cuba
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Incorporating a robust sanctions management master plan to ensure systems remain current in areas such as FATF recommendations and OFAC’s EU’s SDN List
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Implementing both country-specific sanctions and broader proliferation financing controls to detect and resolve red flags
Moderator:
Milton Mendez, AFC/CFT Expert, Former Corporate Global Sanctions Manager in Leading FI in Puerto Rico
Speakers:
Ulrich de la Paz, Manager Compliance FIU/EDDU, Maduro & Curiel Bank
Candice Huggins, Chief Compliance Officer, CIBC First Caribbean
Celina Realuyo, Professor of Practice of Security Affairs, William J. Perry Center for Hemispheric Defense Studies, National Defense University