Thu, 05/20/2021 - 10:40am-11:35am
  • Tailoring sanctions oversight models to address unique risks of Caribbean jurisdictions involving Venezuela and Cuba

  • 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

  • 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