Panel Discussion: The Future of Sanctions Compliance
Conference
2025-02-27 | 02:45 PM - 03:25 PM | Olympic
Information
· How are banks’ sanctions functions adapting their internal controls to better detect and report activities?
· What specific training and resources are necessary for bank staff to effectively recognise and mitigate sanctions exposure risks associated with proliferation financing?
· How are banks managing the recent evolving international sanctions regimes?
· What are the challenges and opportunities in using artificial intelligence and machine learning to enhance the detection of proliferation financing within financial transactions at banks?
Speakers
James Boynton
1LoD
Co-Director
Jessica Bartlett
Barclays
Managing Director, Global Head of Financial Crime Legal
Michael Hall
Fifth Third Bank
Senior Vice President, Director of Sanctions and AML
Max Lerner
State Street
Managing Director, Global Head, Sanctions Compliance & Anti-Bribery and Corruption Compliance
Angelique Roberts
BNY
Managing Director, Global Head of Sanctions