Sanctions filter testing: Determining effectiveness and driving efficiency in a fast changing sanctions landscape

SL2_SH1 2018-10-24T14:30:00.000Z

roomCode
SL2_SH1
Room
SWIFT Hub 1
Date
-
Guy Sheppard
Head of APAC Financial Crime Compliance, Intelligence and Initiatives
SWIFT
Guy Sheppard
Head of APAC Financial Crime Compliance, Intelligence and Initiatives
SWIFT
David Howes
Group Financial Crime Compliance
Standard Chartered
Dinesh Anand
Head of Sanctions Compliance
Australia and New Zealand Bank
Andrew Humbles
Global Head of Sanctions Compliance, Corporate and Investment Banking
J.P.Morgan
Richard Hillman
Head of Financial Crime Compliance Consulting
SWIFT

This session will consider regulatory developments that are now shaping this space and driving the urgency for sanctions filter testing in APAC and globally. We will discuss how to control effectiveness, provide regulatory evidence, and maintain and develop an effective sanctions compliance programme.

Stream