• Examining proficiency in sanctions-related risk assessments to identify and rectify issues such as insufficient expertise, inadequate communication or unclear chain of command
• Analyzing IT systems to determine opportunities to enhance efficacy in areas such as OFAC screening, data analytics and robust responses to changing sanctions environments
• Promoting sanctions awareness enterprise-wide to standardize risk management practices, gain efficiencies such as data sharing and achieve uniform investigative outcomes

Moderator:

Dr. Justine Walker
Head of Global Sanctions and Risk
ACAMS

Presenters:

Brian O’Toole, CAMS
Senior Vice President, Director of Sanctions and Screening
Truist Financial Corp.

Meghan Palanza
Lead AML Business Consultant
BAE Systems Applied Intelligence

W. Charlie Phelps, CAMS
Director, Financial Intelligence Unit
and Sanctions Compliance
eBay Commerce Inc