March 23, 2017

In this briefing, leaders in the Crowe Horwath LLP AML and Sanctions practice will discuss how to effectively build sanctions programs in the current regulatory environment.

Event Details

This session will cover the following discussion topics:
  • Regulatory trends and sanctions program impact with specific focus on updates to Cuban, Russian and Iranian sanctions
  • The core components of an effective sanctions program, highlighting: Sanctions Risk Assessment and its impact to the program
  • Screening Management, including Technology/Vendor Management, Model Tuning and Optimization, Model Validation, Screening List Management and Data Management
  • Investigations Management, including General alert adjudication screening and Peak Volume Management
  • Documentation Management, including Policy, Procedure and Standards Documentation as well as Reporting
How to build a sustainable sanctions program, leveraging KRIs and KPIs for monitoring, and understanding leading practices to continue the evolution of your program

This Briefing will focus on:
  • Review of recent Regulatory and Industry Trends and their impact on Sanctions programs in 2017
  • Organizing your sanctions program to maximize effectiveness and focus on the things that matter
  • Building a sustainable Sanctions program through ongoing KRI and KPI monitoring and handling of ongoing sanctions changes
ABA pricing and purchasing applies.

Contact Information

For more information, please contact Jonathan Losey.


ABA Webinar

March 23, 2017
2-3:30 p.m. Eastern