• Using keyword searches and other investigative technics to identify potential sanction- nexus in international trade documents and remittances

• Using data analysis to identify sanction-related networks of payments and understand the due diligence information gathered on the customers and their counterparties

• Discussing the decision to report the sanction-nexus, and next actions, including blocking of the account, enhanced monitoring and exit of the client relationship

Moderator：

Caihua Sun, CGSS, Sanctions Compliance Expert

Speakers:

Anthony Shao, CAMS, Partner, Forensic & Integrity Services, Ernst & Young

Barbara Kisolo, Head of Correspondent Banking Due Diligence, Ghana International Bank