Keeping Up with Evolving Domestic and Global Sanctions Requirements

  • When: December 4, 2019
  • Time: 12PM – 2PM ET
  • Level: All

Ever-changing sanctions requirements and an aggressive enforcement regime have made life more complicated for sanctions professionals. This webinar will address some of the hard issues for sanctions pros, including how to deal with excessive false positives generated by screening programs and how to comply with the Office of Foreign Asset Control’s (OFAC) 50% rule. The panel will also look at innovative technologies for sanctions programs and provide an overview of current changes in the sanctions landscape.

Learning Objectives

  • Reviewing the latest global sanctions changes such as Russia’s secondary sanctions and restrictions on Venezuela and North Korea
  • Examining OFAC’s 50% rule requirements to mitigate sanctions risks and facilitate current customer onboarding and ongoing due diligence policies
  • Developing a risk-based sanctions program and integrating sanctions oversight into transaction monitoring, SAR filing, CDD and cybersecurity
  • Maximizing opportunities when collaborating with regulators and legislators regarding sanctions enforcement

Who Should Attend

  • Sanctions Risk Managers
  • AML/CTF Specialists
  • Relationship Managers
  • Compliance Training Specialists
  • Legal Advisors
  • Trade Finance Specialists

Region/Industry

  • Global
  • Banking
  • Regulatory/Law Enforcement
  • CTF Risk Managers

Pricing

ACAMS Members Non-Members
$245 $445
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