Panel Discussion: Sanctions Risk Management: Enhanced Due Diligence to Combat Sanctions Circumvention
Conference
2025-02-27 | 11:05 AM - 11:45 AM | Olympic
Information
- How can banks ensure that they are effectively identifying, assessing, and mitigating the associated risks of circumvention?
- What are the current circumvention threats, risks, and red flags? How are banks identifying emerging threats in sanctions circumvention?
- How are banks navigating sanctions risks with third-party and cross-jurisdictional transactions? How are banks ensuring alignment of their risk appetite with increased sanctions guidelines?
- To what extent are sanctions teams effective? How can the use of AI in circumvention detection create a more efficient risk management system for banks?
Speakers
Mark Carawan
1LoD
Former Chief Compliance Officer, Citigroup, Senior Moderator
Beth Beam
TD Bank
Managing Director, U.S. Head of Sanctions and ABAC
Pierre Gouarin
BNP Paribas
Managing Director, Head of OFAC Sanctions Advisory
Clay Stevenson
Santander US
Head of Sanctions
Graham Bailey
Quantifind
Chief Operating Officer
David Giat
Dow Jones
Director of Risk & Compliance